Event | 18 May
RiskScreen are excited to sponsor FFECON23 – the annual must-attend event for all financial crime fighters.
RiskScreen are excited to sponsor FFECON23 – the annual must-attend event for all financial crime fighters.
Join us for this webinar that promises to be a fascinating conversation between James Nurse, Managing Director, FINTRAIL, and Stephen Platt, RiskScreen CEO.
A Lunch Time Seminar reviewing whether AML/Sanction Screening solutions utilised within the Insurance Industry are fit for purpose.
Register today for our upcoming webinar when Stephen Platt, RiskScreen CEO, interviews the world’s foremost whistleblowing lawyer, Stephen M. Kohn, Founding Partner of Kohn, Kohn
An invaluable thought leadership webinar in which Stephen Platt and Tom Devlin examined the pressing issues faced by the gaming and gambling industry.
Watch the replay of this this hard-hitting webinar in which RiskScreen CEO & founder, Stephen Platt explored what went wrong at Coinbase.
To discover a faster, more efficient way to onboard corporate, fund, and trust entities, join us for this webinar.
Join RiskScreen and the KYC360 team for Christmas drinks and nibbles and learn more about meeting the challenges of onboarding.
Join us for this unmissable webinar to learn about the causal factors that have resulted in catastrophic risk management failures.
RiskScreen’s award-winning platform can be taken in modules or installed as a fully integrated solution.
At RiskScreen we work with hundreds of companies around the world from a wide range of sectors – both regulated and unregulated.
Any screening technology is only as good as its underlying data. That’s why we work to find the best providers, ensuring you get screening matches you can trust.
The latest news, commentary and events from RiskScreen. For industry insight, visit our AML insight hub, KYC360.
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RiskScreen was founded by experts in financial crime. It’s because of this unrivalled subject matter expertise that companies choose to partner with us.
