We're very excited to announce that Kellie Macpherson, our EVP of Compliance and Risk, will be speaking at #REPlus2024 this September 11! 🌍 Make sure you catch this interesting pannel about grid reliability and listen to more industry experts delve into the intricacies of regulatory compliance. 💪 #RadianGeneration #ThoughtLeadership #GridReliability
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For #NationalTechnologyDay, we’re shouting out the main technology we use: research databases! 🥳 Here are just some we access often: Dow Jones Risk & Compliance IIROC Enforcement Lexis Advance Quicklaw Land Title and Survey Authority of BC OnCorp FP Advisor 💻
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#InsuranceBrokers are responsible for a wealth of personal data, which requires the upmost due diligence when navigating the complex landscape of regulation. Technology Partner, Phil Broadbery, explores the benefits of a control-based approach to data protection ➡️ https://bit.ly/3wDtrkP #PKF #Brokers #BrokingBusiness
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🔎 "To what extent are 'traditional' anti-money laundering (AML) methods no longer fit for purpose?" This question is just one of many featured in the Jan-Mar 2024 edition of Risk & Compliance e-magazine. Gain valuable insights from our #digitalcompliance experts as they delve into the impact technology truly holds for financial institutions. Read the full Q&A here: https://lnkd.in/eBmc-n4f
By adopting ever better verification methods, FIs can identify high-risk clients even when they themselves are adopting the most sophisticated methods to hide their identities. Risk & Compliance moderates a discussion between Guy Harrison, Collette Allen, Fraser Mitchell and Zowie Lees-Howell at SmartSearch about the impact of technology on #AML in financial institutions. Find out more about this Q&A in the Jan-Mar 2024 issue: https://lnkd.in/ekeKGUtA #financialinstitutions
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𝗧𝗿𝘂𝘀𝘁 𝗮𝗻𝗱 𝗜𝗻𝘁𝗲𝗴𝗿𝗶𝘁𝘆 Building Trust Through 𝗖𝗼𝗺𝗽𝗿𝗲𝗵𝗲𝗻𝘀𝗶𝘃𝗲 𝗩𝗲𝗿𝗶𝗳𝗶𝗰𝗮𝘁𝗶𝗼𝗻 🔒 Trust is the foundation of every successful business. With 𝗖𝗿𝘆𝘀𝘁𝗮𝗹 𝗦𝗰𝗿𝗲𝗲𝗻𝗶𝗻𝗴 𝗦𝗲𝗿𝘃𝗶𝗰𝗲𝘀, you can ensure the integrity of your workforce through comprehensive pre and post-employment verification. Stay secure, stay confident. . . #Trust #BackgroundCheck #crystalscreening #crystalscreeningservices #BGV #backgroundverificationcheck
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Financial Crime and Compliance (FCC) technology is evolving fast. Everest Group is launching three reports spotlighting the top FCC technology providers and innovations in the banking and financial services sector. Participate to be listed among the leading FCC technology providers and showcase your company’s scale, technology, tools, and capabilities. Participate: If you are a Financial Crime and Compliance (FCC) provider, participate to showcase your capabilities. What is in it for you? Gain industry recognition, increase visibility among the enterprise audience, and help shape the industry narrative. Participate: https://okt.to/Q4Kcp1
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At #Quantexa's annual #QuanCon24 event, we offered a unique platform for key public sector figures from various critical departments to engage in a significant roundtable discussion. This event was co-hosted alongside @David Knott, Chief Technology Officer at the Central Digital and Data Office (CDDO). Our conversation tackled the pressing issues related to the Essential Shared Data Assets (ESDAs) policy, the growing demand for reliable #data assets throughout government entities, and the obstacles impeding the creation and dissemination of such crucial assets. The insights provided during this discussion illuminated the reasons behind these challenges and sparked productive discussions on strategies for overcoming them. This roundtable marks the beginning of an ongoing conversation. We are committed to exploring further meaningful and actionable strategies to enhance cross-governmental collaboration on data assets. Learn more about our government solutions here: https://okt.to/XIibfB #DecisionIntelligence #PublicSector Imam Hoque | Phillip Akers
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Business Development at Comply Advantage | Providing AI-driven financial crime risk data and detection technology
Tthe path ahead in insurtech compliance. Download our latest guide, which covers the following: 💸 Financial crime risks, including insurtech versus legacy risks. 🌐 Global regulatory trends. 🧾 A financial crime checklist and key framework elements for insurtechs. 💡 How innovation alleviate implementation challenges.
Insurtech Financial Crime Guide 2023 | ComplyAdvantage
get.complyadvantage.com
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Financial Crime and Compliance (FCC) technology is evolving fast. Everest Group is launching three reports spotlighting the top FCC technology providers and innovations in the banking and financial services sector. Participate to be listed among the leading FCC technology providers and showcase your company’s scale, technology, tools, and capabilities. Participate: If you are a Financial Crime and Compliance (FCC) provider, participate to showcase your capabilities. What is in it for you? Gain industry recognition, increase visibility among the enterprise audience, and help shape the industry narrative. Participate: https://okt.to/AUIjTu
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Connecting service and technology providers with resources that will help them make better decisions.
Financial Crime and Compliance (FCC) technology is evolving fast. Everest Group is launching three reports spotlighting the top FCC technology providers and innovations in the banking and financial services sector. Participate to be listed among the leading FCC technology providers and showcase your company’s scale, technology, tools, and capabilities. Participate: If you are a Financial Crime and Compliance (FCC) provider, participate to showcase your capabilities. What is in it for you? Gain industry recognition, increase visibility among the enterprise audience, and help shape the industry narrative. Participate: https://okt.to/Rw14EB
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Our collaboration with HFS Research has resulted in a groundbreaking survey, "Driving the Evolution of Financial Crime Compliance: The People and Tech Imperative", that is revolutionizing the world of financial crime compliance! 💡 Unravel the future of compliance in this new era! Download the survey report here 📃: https://lnkd.in/epWDxtjD #AMLRightSource #HFS #FinancialCrimeCompliance #TechEvolution #ComplianceInnovation
Driving the Evolution of Financial Crime Compliance: The People and Tech Imperative
info.amlrightsource.com
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