Blog

When it comes to watch list scanning, there are a variety of approaches and methods for determining whether a potential match is false or

Creating an Exclusion List is a great way for a Compliance department to manage risk associated with people and entities that the financial institution

In a previous blog post, I discussed how to determine high risk customers as it pertains to financial crime risk. To summarize, a risk

Charity, Unemployment, Utility and Coronavirus Treatment Scams continue to target the Elderly and Unemployed As access to the financial system has decreased due to

As the country slowly reopens after its response to the COVID-19 pandemic, many smaller financial institutions may be feeling the overwhelming effects of new