The traditional financial crimes compliance (FCC) framework is no longer enough to address the growing global security threats that regulators are targeting. 

Our latest white paper, "Closing the Global Security Gap in the Financial Crimes Compliance Framework," provides a detailed roadmap for financial institutions to integrate specialized data and analytics focused on sanctions, trade controls, and investment restrictions.

Key Takeaways:

• The gaps in legacy compliance practices: providers of PEP lists and adverse media do not cover emerging global security threats.
• Specialized risk insights: why integrating data focused on sanctions, trade controls, and investment restrictions is essential to meet evolving regulatory expectations.
• Operational efficiency: how leveraging specialized data can reduce overscreening, false positives, and operational costs.
• Proactive solutions: how to evaluate and upgrade to next-generation data providers to stay ahead of the curve.

Download the white paper today to take proactive steps in closing the global security gap within your organization.