Kimberly Smith of SILO Compliance, a client due diligence and AML management solution, and Anthony Sahakian of Quantum Integrity, a deep fake analysis … [Read more...] about Deep Fakes with Anthony Sahakian of Quantum Integrity
Free AML Compliance Training Webinars
PEP Risk Assessment Challenges with Susan Grossey
Susan and Kimberly discuss Politically Exposed Person challenges. Who should be a PEP? What do you do with a retired or dead PEP? Is a family member … [Read more...] about PEP Risk Assessment Challenges with Susan Grossey
Risk Rating Methodology with Aamar Ahmad
Aamar shares his 2 pillars approach and best practices for applying a risk rating methodology to your client risk assessments to comply with … [Read more...] about Risk Rating Methodology with Aamar Ahmad