News & Press Releases2021-03-18T14:21:38-04:00

Latest News

6 Key Lessons We Learned at the AML & FinCrime Tech Forum

February 1st, 2021|

Last week, Vital 4 exhibited at the AML & FinCrime Tech Forum and had the opportunity to speak with different stakeholders across the industry. We discussed technology, platforms, data, and process, with many disparate experts, and here are some of our key [...]

Global Watchlist and Sanctions Screening – Mitigate Remediation Risk and Optimize Your Process

January 5th, 2021|

What is a government watch list? Watchlists are databases that include lists of persons convicted of fraud, suspected of terrorism, or other types of corruption and criminal offenses. These can be local, national, or global. Global watchlist and sanctions databases include information [...]

How Businesses Can Prepare for the Upcoming EU 6AMLD

December 18th, 2020|

In December 2020, the EU's Sixth Anti-Money Laundering Directive (6AMLD) will come into effect, resulting in even more stringent AML regulations for businesses operating within the EU. The 6AMLD will be transposed into national laws in December, and those outside the EU [...]

Vital4 receives 2020 GLOBE Award and is named Exporter of the Year

December 17th, 2020|

Vital4 is proud to once again be awarded a GLOBE Award from the Georgia Department of Economic Development (GDEcD). Since the program’s inception in 2014, the GLOBE Awards have sought to highlight Georgia companies that have successfully entered new international markets during [...]

AGG/Vital4 – Top 5 Lessons from 2020 in Background Screening + Planning for 2021

December 10th, 2020|

Top 5 Lessons from 2020: Regulators offered limited flexibility to address COVID-19 realities, what can the background industry learn from this? Have a solid business continuity plan. Stay abreast of changing guidance from regulators, courts and COVID safety. Internal processes to document [...]

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