Form3的动态

Countdown to #TransformFinance NYC FinCrime Leader Summit in NYC Nov. 19th. 1) Networking: Connect with top leaders in financial crime prevention. 2) Insights: Gain cutting-edge knowledge from industry experts. 3) Innovation: Discover the latest technologies shaping the future. 4) Collaboration: Work together to tackle financial crime challenges. 5) Trends: Stay ahead with the newest trends and strategies. 6) Solutions: Explore practical solutions to real-world problems. 7) Leadership: Learn from the best to become a better leader. 8) Regulation: Understand the latest regulatory changes and their impact. 9) Case Studies: Analyze real-life cases to enhance your understanding. 10) Workshops: Participate in hands-on sessions to sharpen your skills. 11) Strategy: Develop effective strategies to combat financial crime. 12) Future: Prepare for the future of financial crime prevention. Don't miss out on this opportunity to transform your approach to financial crime. Join #NapierAI at the TransformFinance NYC FinCrime Leader Summit and be part of the change. Let's lead the way together, and together we'll succeed!

Payment screening is a vital step for businesses to stay AML-compliant and prevent financial crimes. Learn how it helps safeguard transactions and reduce risks. Read more: https://lnkd.in/gnQJaTyc #Fintech #AMLCompliance #PaymentScreening #FinancialSecurity

As the regulatory landscape evolves, maintaining compliance is key to #FinTech survival — but it's a complex task with differing levels of ordinance. Learn the ins and outs of third-party #RegulatoryCompliance from our General Counsel and Chief Compliance Officer, Sheetal Parikh, at this year's Compliance Week Financial Crimes and Regulatory Compliance Summit. She'll be moderating the June 10 panel, Managing Non-Bank Partner Relationships. Register now: https://bit.ly/3ynyM03

Big day for #fintech today with the long awaited release of the Section 1033 open banking rules from the CFPB. I am at the Federal Reserve Bank of Philadelphia fintech event today where Rohit Chopra just finished speaking about the new rule. It is interesting to me that the first use case he cited for open banking was cash flow underwriting. I am very bullish on cash flow data and see the new rules being a huge tailwind for this new kind of underwriting. See the full rule here: https://lnkd.in/dpF6hC6B

You have a few more days to register for the Association of Certified Financial Crime Specialists - ACFCS webinar we’re hosting this Wednesday at 11am. Join our Chief Revenue Officer, Wendy Petty and an all-star panel from Stripe, KeyBank and Blue Ridge Bank for a discussion on artificial intelligence in compliance and how to bridge the business/technology divide. Technology is no longer just for the IT department now. Artificial intelligence in compliance is not only beneficial, it’s becoming essential for the future of financial crime compliance. Learn how to drive alignment between the business and technology sides of the house and the best practices during your deployment when you attend this Wednesday’s webinar: https://bit.ly/4b1B9Ej #digitalworkers #futureofwork #automation #intelligentautomation #artificialintelligence #fintech #fincrime #regtech

Financial criminals look for loopholes to stay ahead of being detected. Normal people aren’t. So why base your approach on exceptions and not on the rule?? #transactionmonitoring #bankingai #fintech #strategy #financialcrime #knowgoodcatchbad #antimoneylaundering #tms #aml????

What are you training your AI models on? Truly understanding what your good customers are doing, and creating the inverse of that, is a much better predictor for findings tomorrow's Financial Crime than whatever crime you found in the past. And a much better customer approach.

When employees in #financialinstitutions use their knowledge for private share #trading, they are entering dangerous territory. Such cases cause a stir, as they not only damage the employee, but also the company's reputation as a trustworthy provider of financial services. Read the blog to find out why private share trading is always a balancing act for insiders. https://bit.ly/3YTn9rk #banking #banks #insidertrading #fincrime #regtech

Your assets, reputation, and customers are your most valuable resources. Don't leave them vulnerable. With Velocity, you can #PROtect what matters most and stay one step ahead of financial crime. Ready to see how? Schedule a demo with Velocity today! - https://lnkd.in/dcD4C3CQ #AlacerGroup #VelocityFinCrime #FinCrime #Compliance #ComplianceSolutions #AntiFinancialCrime #AntiMoneyLaundering #FinancialSecurity #2024Trends #AMLSoftware #Check #CheckFraud #InternationalBanking #PigButcheringScam

It has been reported that fraudsters are duplicating bank and financial service provider websites. The bogus sites appear to be accurate duplicates of the originals, but they offer an unrealistic investment opportunity and then request personal information. Fortunately Marshall has got your back, at Marshall we partner with you to safeguard your operations and people through the deployment of effective Financial Crime Risk Compliance, Policies, Processes, Controls and Systems Don't fall victim to financial crime, get in touch with us today ! #FightingFinancialCrime #RiskCompliance #FinTech