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How to Optimize Adverse Media Screening for Key Compliance Use Cases
Learn what adverse media screening entails in KYC/KYB onboarding, TPRM, AML and watchlist screening, and how to how to overcome the operational challenges in each use case.
Managing Bank-Fintech Relationships in BaaS: Key Compliance and Risk Insights
Banking as a Service (BaaS) relationships have been under the regulatory microscope, but how will this change with the incoming Trump Administration? What priorities should sponsor banks set for ensuring their fintech partners have adequate compliance controls? Our latest fireside chat with experts from CFSB, Bates Group and Kobalt labs dive into challenges in bank-fintech relationships.
5 Must-Know Highlights from Money 20/20 Las Vegas 2024
Learn the key insights from the Money 20/20 Las Vegas panel discussions—from AI in compliance to shifting fintech regulations.
Sanctioned Beneficial Ownership (SBO) Screening: How to Streamline UBO Investigations
Learn how to cut your UBO investigation time from weeks to minutes with thorough high-risk and sanctioned ownership screening. [Real-life example inside]
How to Tackle PEP Screening Challenges: Best Practices and Expert Tips
Discover the key challenges in screening politically exposed persons and learn best practices to reduce false positives as part of a risk-based approach to compliance.
BaaS is Not in Crisis: Key Insights on Compliance and Risk Management
The Banking as a Service (BaaS) industry isn't in crisis, but it's facing increasing regulatory scrutiny. In the latest "BaaS is Not in Crisis" webinar, compliance experts from Palmera Consulting and FedFis discussed how BaaS players can navigate the evolving landscape, the impact of upcoming regulations, and the importance of automation in maintaining compliance.
Fireside Chat: TPRM and Supply Chain Monitoring
Real-time monitoring against sanctions, PEPs, adverse media, beneficial ownership and other risk data is critical to ongoing compliance. Ask these five questions to assess whether your monitoring solution provides reliable, real-time risk updates.
BaaS is Not in Crisis: BaaS Banks Less Likely to Be Fined Than Non-BaaS Banks
The Federal Reserve, FDIC and OCC have issued 124 enforcement actions since 2023, but only 22 have focused on BaaS and fines against BaaS banks are smaller and less frequent than those against non-BaaS banks. Learn more about what the data says about the state of embedded finance and practices for preventing an enforcement action.
7 Key Webinar Takeaways on Overcoming a Consent Order
From proactive regulator relationships to leveraging third-party expertise, these 7 key takeaways can strengthen your compliance program.