In July, Vital4 Co-Founder and President Amy Barbieri hosted a webinar with Banco do Brasil Americas SVP BSA/AML OFAC Officer Martin Jaundoo and Vital4 Director of Business Development Tom Cecola to discuss the importance of going beyond OFAC and best practices to enhance your compliance program. During the webinar, BSA/AML OFAC officer Martin Jaundoo shared insight from his 18 years of experience working with financial institutions and highlighted his organization’s preemptive steps to ensuring global compliance [...]

Sign up for our webinar today to learn more about the importance of AML/KYC for CRAs. Click here! Anti-Money Laundering (AML) and ​​Know-Your-Customer (KYC) are common terms that many background screening companies are starting to talk about. AML/KYC compliance standards are often employed in the corporate and finance worlds and work to protect a business from doing business with sanctioned or convicted entities - and from the resultant criminal charges, regulatory fines, or reputational damage. All [...]

What we learned at the ATII Summit The Anti-Human Trafficking Intelligence Initiative is combating global human trafficking by promoting corporate social responsibility through increasing awareness, facilitating intelligence integration and technology advancement, and encouraging strategic data collaboration. This year's ATII Summit was filled with plenty of great knowledge centered around how businesses can do more to prevent the global issue that is human trafficking. The speakers at the event ranged from legal and banking professionals, experts from [...]

This week Vital4's Co-Founder and President, Amy Barbieri, provided expert insight on automation and continuous monitoring's impact on staying compliant. "Companies don’t have to accept financial, legal and reputational damage due to a compliance misstep that could be avoided. Modern compliance tools offer solutions to the problems inherent with legacy databases." Read here to learn more about why embracing automation and implementing continuous monitoring tools is essential for teams and executives.  

This year's PBSA mid-year  conference was very informative, filled with lots of great discussions, and a lot of fun! During this conference, there was a lot of buzz about the many companies currently going through the rebranding and restructuring phase after last year's heap of mergers and acquisitions. As the industry enters a new era, many companies want to know how this ripple effect will affect how other companies position themselves. Unlike many conferences, there is [...]