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Demand Accurate, Up-To-Date Data From Your Solution
Conducting business ethically, such as not doing business with entities engaged in criminal activity like human trafficking, is important for a company’s reputation in hiring and acquiring customers. A breach of trust is more than a risk of a fine or a [...]
Vital4’s take on the PBSA Conference
This year’s PBSA conference was filled with lots of interesting discussions, tons of laughs, and in-depth conversations about the industry’s future! There was plenty of conversation (and some concerns) about recent M&A activities and plenty of buzz around who will be a [...]
Regulations To Prepare for 2022
As 2022 quickly approaches there are a few key things that risk and compliance officers should be on the lookout for: BSA and AML/CTF One of the most important things to pay attention to in 2022 is how the Bank Secrecy Act [...]
Mitigate Risk to your business with Criminal Monitoring
Continuous criminal monitoring is as critical a step as the initial screening of employees, vendors, and other third-party relationships. Many global regulators require this additional monitoring step to meet regulatory compliance and ethical standards. As AML and KYC regulations become more stringent, [...]
Why People Are Exploring New Options with Compliance and Risk Management relating to global AML regulatory requirements
While legacy providers have been around the longest, many of them have antiquated solutions that are no longer the best in the market. For that reason, people are beginning to explore new options when it comes to managing compliance risk. The industry [...]
Sharing Vital4’s Mission at the 2021 ADVANCE Awards Showcase
Vital4 was honored to be chosen as a 2021 TAG FinTech ADVANCE award winner and featured at the ADVANCE Awards Showcase on June 23. Vital4 Co-Founder, President & Chief Customer Officer Amy Barbieri spoke with Atlanta Business Chronicle’s Crystal Edmonson during the [...]