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Innovative Systems Inc
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Join FinScan in Panama for an event that will focus on the prevention of money laundering and terrorism financing! More info: http://ow.ly/Au0h30ep1l2
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Ballard Sparh, law firm, shares a practical guide to prepare for the implementation of FinCEN's Beneficial Ownership Rule. Read more: http://ow.ly/AX5T30edJR6

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OFAC fines Singapore firm $12 million for Iran sanction violations. Read more: http://ow.ly/LQE130dZ6Ej

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FinCEN Fines BTC-e For Violating U.S. Anti-Money Laundering Laws. Read more: http://ow.ly/dr7e30dY7Fv

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OFAC Hits ExxonMobil with $2 Million Sanctions Penalty and Public Rebuke. Read more: http://ow.ly/t7P930dXGqt

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Learn how determining the time, cost, and resources required for your #MDM before you begin the implementation can help you achieve your goals on time and within budget. Register for our webinar today: https://goo.gl/vXxKD8
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Learn how using a risk-based approach can help you reduce your overall number of false positives while still maintaining control over risk. Register for our webinar: https://goo.gl/gngCKm

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Ready to learn about the final 3 phases of the MDM best practices methodology? Complete your knowledge of the advanced methodology that produces the highest accuracy in the shortest time: https://goo.gl/ehvjSg
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In this month’s webinar, learn how to better manage the regulatory requirements for Beneficial Owners information to help your org. comply with upcoming deadlines. Register: https://goo.gl/TiF2V1
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Find out how Innovative Systems earned the #1 position for technology and customer satisfaction in a leading Data Quality analyst report. Read the report here: https://goo.gl/SlmwnX
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