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Stay on top of the ever-evolving state of compliance.

Blog Post

AML Program Effectiveness: Policy and Automation

December 21, 2020
By Dave Gowan

When many compliance professionals make plans for determining a strategy for managing your financial institution’s AML program, the use of software, such as SimpliRisk, may...

Blog Post

Watch List Scanning: Tips for Determining & Clearing Potential Matches

November 2, 2020
By Dave Gowan

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

Blog Post

High Risk Customers: Tips to Create and Manage an Exclusion List

October 16, 2020
By Dave Gowan

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