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Customer Spotlight: United Payment's Success Story

4:52

Customer Spotlight: BPN's Success Story

3:33

Fighting Financial Crimes Webinar Series-AML Certifications #3

49:35

Fighting Financial Crimes Webinar Series-Mastering Crypto Compliance#2

57:28

Federal Information Security Modernization Act (FISMA)

0:38

Financial Industry Regulatory Authority (FINRA)

0:40

Fighting Financial Crimes Webinar Series - Watchlist Screening #4

This is a comprehensive webinar on the critical topic of Watchlist Screening for Anti-Money Laundering (AML) Compliance. In today's increasingly complex financial landscape, ensuring your organization's compliance is paramount. Join us as we delve into the intricacies of Watchlist Screening and equip you with the knowledge and strategies needed to safeguard your financial institution.

Відео

Customer Spotlight: United Payment's Success Story

4:52

Customer Spotlight: United Payment's Success Story

Переглядів 16311 місяців тому

The video aims to demonstrate how Sanction Scanner empowers United Payment with comprehensive coverage of both local and global sanctions databases, ensuring seamless worldwide regulatory compliance and facilitating secure international transfers.

3:33

Customer Spotlight: BPN's Success Story

Переглядів 16511 місяців тому

This real-life case study showcases how Sanction Scanner's cutting-edge transaction screening tool fortified the security of BPN, an international eMoney and payment company. BPN effectively utilizes the tool for real-time transaction analysis to ensure AML compliance and mitigate financial risks.

Fighting Financial Crimes Webinar Series-AML Certifications #3

49:35

Fighting Financial Crimes Webinar Series-AML Certifications #3

Переглядів 138Рік тому

A webinar aiming to delve into the importance of AML certifications, highlighting their value in professional development and career advancement! You will gain a comprehensive understanding of the different certifications available, their requirements, and how they can help you demonstrate your expertise and dedication to AML compliance. Join us as we explore the essential components of effecti...

Fighting Financial Crimes Webinar Series-Mastering Crypto Compliance#2

57:28

Fighting Financial Crimes Webinar Series-Mastering Crypto Compliance#2

Переглядів 91Рік тому

We are excited to announce the second webinar of our 2023 series with our partner Coinfirm: Mastering Crypto Compliance! 💡 Gain a comprehensive understanding of the #regulatory landscape governing the #cryptocurrency industry. Discover the key regulations and compliance requirements that businesses operating in the crypto space need to navigate. 🦾 Explore strategies and techniques to strike the...

Federal Information Security Modernization Act (FISMA)

0:38

Federal Information Security Modernization Act (FISMA)

Переглядів 1,4 тис.Рік тому

The Federal Information Security Modernization Act (FISMA) is a United States law that requires federal agencies to implement comprehensive cybersecurity programs to protect their information and systems from unauthorized access, use, disclosure, disruption, modification, or destruction. For More: sanctionscanner.com/knowledge-base/federal-information-security-modernization-act-fisma-534 Sancti...

Financial Industry Regulatory Authority (FINRA)

0:40

Financial Industry Regulatory Authority (FINRA)

Переглядів 337Рік тому

The Financial Industry Regulatory Authority (FINRA) is a self-regulatory organization (SRO) that oversees the activities of broker-dealers in the United States. FINRA is responsible for regulating the financial industry and protecting investors by enforcing its own rules and federal securities laws. For More: sanctionscanner.com/knowledge-base/financial-industry-regulatory-authority-finra-202 S...

0:45

Know Your Transaction (KYT)

Переглядів 335Рік тому

Know your transactions is a term used in the financial industry to describe the process of verifying the identities of parties involved in a financial transaction and understanding the purpose and nature of the transaction itself. For More: sanctionscanner.com/knowledge-base/know-your-transaction-kyt-603 Sanction Scanner is a company based in London. We provide cost-efficient AML Solutions to b...

Specially Designated Nationals And Blocked Persons List (SDN)

0:41

Specially Designated Nationals And Blocked Persons List (SDN)

Переглядів 1,2 тис.Рік тому

The Specially Designated Nationals and Blocked Persons List (SDN List) is a list maintained by the U.S. Treasury Department's Office of Foreign Assets Control (OFAC) that identifies individuals and entities that are subject to U.S. economic sanctions and asset freezes. For More: sanctionscanner.com/knowledge-base/specially-designated-nationals-and-blocked-persons-list-sdn-192 Sanction Scanner i...

0:39

Bureau of Industry and Security (BIS)

Переглядів 533Рік тому

The Bureau of Industry and Security (BIS) is an agency within the United States Department of Commerce that is responsible for implementing and enforcing United States export control laws and regulations. Its mission is to advance U.S. national security, foreign policy, and economic objectives by ensuring an effective export control and treaty compliance system. For More: sanctionscanner.com/kn...

United States Department Of Justice (DOJ)

0:45

United States Department Of Justice (DOJ)

Переглядів 59Рік тому

The United States Department of Justice (DOJ) is a federal executive department responsible for enforcing the law and defending the interests of the United States according to the law. It is headed by the Attorney General, who is appointed by the President of the United States and confirmed by the Senate. For More: sanctionscanner.com/knowledge-base/the-united-states-department-of-justice-doj-3...

0:51

Tornado Cash

Переглядів 107Рік тому

Tornado Cash is a decentralized privacy-focused solution built on the Ethereum blockchain that allows users to transact Ether and ERC-20 tokens privately. It enables users to mix their funds with other users in a trustless and secure manner, making it difficult for anyone to trace the original source of the funds. For More: sanctionscanner.com/blog/tornado-cash-a-crypto-mixing-service-now-black...

Fighting Financial Crimes Webinar Series-Watchful Eye on Transactions#1

40:07

Fighting Financial Crimes Webinar Series-Watchful Eye on Transactions#1

Переглядів 117Рік тому

🦾 Discover the benefits and drawbacks of rule-based and behavior-based systems, and find out how #machinelearning and #AI can enhance your capabilities. 📈 We'll also cover common challenges faced by financial institutions and provide tips on how to implement effective and efficient #transactionmonitoring systems without overly burdening customers.

0:24

Patriot Act l AML Explained #53

Переглядів 2 тис.2 роки тому

The Patriot Act was enacted in the aftermath of the September 11, 2001 attacks in the United States to protect US national security about terrorism significantly (especially foreign terrorism). The USA Patriot Act's primary purpose is to deter and punish terrorist acts in the United States and worldwide. For More: sanctionscanner.com/knowledge-base/patriot-act-267 Sanction Scanner is a company ...

Relatives and Close Associates l AML Explained #52

0:28

Relatives and Close Associates l AML Explained #52

Переглядів 2682 роки тому

RCA's or Relatives and Close Associates are meaning, the people who have a close connection or accompany with the PEPs. Within RCA's scope, persons such as; family members, business partners, children, parents, cousins, close friends, siblings of PEPs may include. For More: sanctionscanner.com/knowledge-base/relatives-and-close-associates-rcas-242 Sanction Scanner is a company based in London. ...