FinScan, an Innovative Systems Solution

Catch Kieran Holland at the 5th Annual FinCrime Leaders' Summit UK on March 18, 2025, as he dives into perpetual KYC with other industry experts and explores the game-changing innovations making seamless customer risk management a reality. This is one session you don’t want to miss! See you in London! https://okt.to/UimSM2 #FinCrime #Compliance #AML #KYC #RiskManagement #FinancialCrime #RegTech #DigitalCompliance #FinanceEvents #CyberSecurity #RiskStrategy

For non-profits, financial crime risk assessments aren’t just about compliance—they’re about protecting your mission and maintaining trust. Without accurate, reliable data, these assessments can overlook critical risks, leaving your organization exposed. Now is the time to enhance data quality and build a strong framework for managing risks, ensuring your data continues to support your mission and protect your organization- https://okt.to/yWjS76 #NonProfit #DataQuality #RiskManagement #FinCrime #DataGovernance #Compliance #FinancialCrime #DataSecurity #RiskAssessment #NPO

The rise of #digitalpayments and instant transactions brings both opportunities and risks — businesses must enhance #realtimepayment screening to combat #financialcrime and stay compliant. Read more in this article written by Stephen Marshall for Electronic Payments International: https://okt.to/SCHsgc #FinCrime #Payments #Compliance

A federal judge has cleared the way for the enforcement of the Corporate Transparency Act, requiring U.S. businesses to disclose their beneficial owners to the Treasury Department. With a new deadline of March 21, 2025, companies must report ownership details to help combat money laundering and financial crimes. https://okt.to/zlLRwU #AML #Compliance #FinCEN #MoneyLaundering #Regulations #US #FinancialCrime #AntiMoneyLaundering #RegTech #LegalCompliance #KYC

Absolutely loved talking to the wonderful ?? Jim Marous about my new book #BeyondResilience ?? and what 20 years of digitisation and fintech can teach us about what works when building new things! Have a listen ?? ?? : https://lnkd.in/eedQzzrg Like what you heard and want more? Are you in San Francisco or NYC the week of March 17? DM me for details on how you can hear more about the book, meet some of the folks in the book and get a hold of a signed copy! FinScan, an Innovative Systems Solution Deborah Overdeput Jennifer Smith

The countdown is on! Only a few weeks until the 5th Annual FinCrime Leaders Summit UK in London on 18 March 2025! Get ready for a full day of inspiring talks, real-world solutions, and networking with industry leaders tackling the toughest challenges in financial crime, compliance, and risk management. We can't wait to meet you there! https://okt.to/OnM48G #FinCrime #Compliance #AML #KYC #RiskManagement #FinancialCrime #RegTech #DigitalCompliance #FinanceEvents #CyberSecurity #RiskStrategy

We currently live and work in a media environment with low levels of transparency despite increasing numbers of sources. Adverse media is increasingly a business risk that needs to be addressed. Read Stephen Marshall thoughts on introducing adverse media screening in #KYC operations as a key way for firms to bolster #antimoneylaundering defences: https://okt.to/2gBWeu #adversemedia #AML

In our recent webinar, our panel of experts explored what's working, what's not, and what’s coming next in payments and open banking. ?? Open banking is evolving—clear incentives are needed for broader adoption. ?? Payment's innovation must focus on simplicity and a better consumer experience. ?? Regulatory uncertainty creates challenges, but also new opportunities. ??? Fraud prevention demands more industry collaboration. ?? Compliance should drive innovation, not stifle it. ?? AI and data quality are critical for future-proofing compliance. The big takeaway? To shape the future of payments and open banking, we need to prioritize innovation, collaboration, and smart, data-driven strategies. Check out the full blog and explore all the insights from the webinar! https://okt.to/koxm9S #OpenBanking #PaymentsInnovation #RegulatoryCompliance #AI #Data #FutureOfPayments #Fintech #PaymentsTech #OpenBankingNow #PaymentSolutions #DigitalPayments #Finance #Payments

New state "anti-debanking" laws and political tensions are complicating U.S. financial crime compliance. Stephen Marshall highlights the clash between state and federal laws, urging compliance professionals to stay committed to AML regulations despite the challenges. Keep your focus on compliance and navigate the challenges without letting the complexity daunt you. https://okt.to/b5eTfy #AML #Compliance #FinancialCrime #RegulatoryChallenges #SteveMarshall #AntiMoneyLaundering #politicalchange #Law

FinTech Meetup 2025 is bringing together over 6,000 fintech leaders, experts, and innovators, and Leda Glyptis PhD will be speaking on a panel focused on Accelerating Digital Transformation in regional and community banks. As fintech disrupts traditional banking, this session is a must-attend for anyone in the industry. Make sure you stop by and listen in—this is a discussion you won’t want to miss! https://okt.to/KCjMAx #FinTechMeetup #FinTechInnovation #Finance #DigitalTransformation #FinTechLeaders #Networking #Compliance #Payments #Banking #AI #FinCrime #Risk #FinancialCrime