FinScan, an Innovative Systems Solution

The European Commission's latest updates to Council Regulation 833/2014 provide crucial insights into enhanced due diligence and sanctions compliance. From high-priority goods to risk management, these changes shape the way EU operators navigate trade restrictions. Understand what these updates mean for your business 👉 https://okt.to/OKfGlH #EUDueDiligence #Compliance #SanctionsCompliance #EURegulations #RiskManagement #EnhancedDueDiligence #TradeLaw #ComplianceUpdates #Sanctions #GlobalTrade

Join us in London on February 25-26 for Finovate Europe 2025! This event will connect professionals from banks, financial institutions, and fintech innovators to discuss the latest advancements in financial services. Don’t miss our own Kieran Holland on the Power Panel: Banking Risk & Resilience: Meeting the Challenges of New Regulations, Emerging Tech, Rising Banking Fraud & New Cyber Security Threats. Key topics include: 🔹 Preparing for DORA in 2025 🔹 Mitigating risks from AI, cloud, and cyber threats 🔹 Strengthening financial system resilience We can't wait to see you there! #FinnovateEurope2025 #Fintech #Banking #FinancialService #RiskManagement #DORA2025 #RegTech #Risk #Cybersecurity

The Corporate Transparency Act faces a temporary halt as a court delays the January 1, 2025, filing deadline for many reporting companies. While no penalties will be imposed during this period, businesses should continue preparing their beneficial ownership information in case the injunction is lifted. https://okt.to/Mt8PJD #CorporateTransparencyAct #BOIR #FinancialCompliance #RegulatoryUpdates #FinCEN #AML #ComplianceRisk #FinancialCrime #RiskManagement #CorporateGovernance #DataCompliance #ReportingCompanies

Sanctions are shifting. AML risks are rising. How is your organization keeping pace? At the AML and OFAC Compliance for Insurance Conference, we’ll tackle the industry’s most pressing challenges—from evolving regulations to effective financial crime prevention. 📅 January 22–23, 2025 | New York City https://okt.to/3Q6UIL #AML #OFACCompliance #FinancialCrime #RiskManagement #InsuranceCompliance #ComplianceLeadership #RegulatoryCompliance #Sanctions #FinancialCrimePrevention #ComplianceStrategies #AntiMoneyLaundering #AML #InsuranceSector #Conference #AMLFrameworks

Recent FCA fines highlight critical financial crime control failings, from AML and sanctions breaches to gaps in automated monitoring and third-party oversight. Key lessons for firms: 🔵Controls must evolve alongside growth and changing risk profiles. 🔵Automated systems need regular testing and assurance to ensure effectiveness. 🔵Third-party oversight is crucial to identifying and addressing control gaps. 🔵Regulatory updates are opportunities to refine processes and improve risk management. The cost of non-compliance is rising. Learn how to strengthen your controls and align with evolving expectations: https://okt.to/sBreJI #FinancialCrime #AML #SanctionsCompliance #RegulatoryRisk #FCAUpdates #RiskManagement #ComplianceControls #DataGovernance #FinancialServices

Who says compliance has to slow you down? In this on-demand webinar, we’re flipping the script on Risk and Compliance—showing how it can fuel growth, unlock opportunities, and keep your business moving faster and smarter. Don’t let risk hold you back—press play and see how compliance can take you further. Watch now: https://okt.to/MajLQH #Compliance #RiskManagement #Business #ComplianceLeadership #FutureOfRisk #StrategicCompliance #RiskAndGrowth #Leadership #ComplianceStrategy #RiskPrevention #Risk

KYC is evolving, and outdated processes simply won’t keep up. Learn how organizations are addressing data challenges, leveraging technology, and building future-ready compliance strategies. Here’s how they’re making it happen: 🔹 Streamlining onboarding and monitoring with improved data 🔹 Connecting insights to identify risks more efficiently 🔹 Redefining compliance with smarter, forward-thinking approaches Be ready for the changing compliance landscape- https://lnkd.in/gUpYiziq #KYC #CDD #AML #Compliance #RegTech #FinancialCrime #RiskManagement #DataQuality #FinTech #Innovation

The FCA’s updated Financial Crime Guide emphasizes a proactive, tech-driven approach to tackling financial crime. Key updates include enhanced sanctions guidance, expanded transaction monitoring, crypto asset risk management, and integration with Consumer Duty. Stay informed: https://okt.to/mGKacB #FinancialCrime #FCAUpdates #Compliance #AML #Sanctions #CryptoCompliance #ConsumerDuty #RiskManagement #ProliferationFinancing #RegulatoryUpdates

In today’s shifting regulatory landscape, compliance isn’t optional—it’s essential. At the AML and OFAC Compliance for Insurance Conference this January, uncover strategies to strengthen AML frameworks, manage sanctions risks, and protect your organization. 📍 New York City | January 22–23, 2025 #AML #OFACCompliance #FinancialCrime #RiskManagement #InsuranceCompliance #ComplianceLeadership #RegulatoryCompliance #Sanctions #FinancialCrimePrevention #ComplianceStrategies #AntiMoneyLaundering #AML #InsuranceSector #Conference #AMLFrameworks

Bold plans to tackle fraud, money laundering, and corruption were shared at the UK Finance Economic Crime Congress. Learn how public-private partnerships and advanced data strategies are driving change. https://okt.to/HZYrzu #EconomicCrime #FraudPrevention #AML #AntiFraud #FinancialCrime #DataStrategy #CorruptionPrevention #Partnerships #Compliance #RiskManagement #SecureFuture