ICSR has entered into a strategic working relationship with KYC Global supporting the implementation of RiskScreen, their simple, powerful and cost-effective Anti-Money Laundering (AML) screening & client lifecycle risk management technology solution within the financial services sector as part of our integrated governance, risk and compliance offering.
RiskScreen integrates the world’s most comprehensive Dow Jones global AML data (sanctions & watch lists, PEPs database) with an advanced live adverse media search engine, plus deep web sources for advanced investigatory analysis.
Insurers, reinsurers and intermediaries are at risk of unwittingly facilitating financial crime or sanctions breaches; a risk well recognised by the regulators who place a raft of requirements on firms throughout the distribution chain.
RiskScreen can help insurance businesses to achieve optimal financial crime compliance performance with maximum efficiency.
By working with RiskScreen as partners, ICSR can help clients achieve a cost-effective and compliant approach to financial crime risk management based on each client’s own specific and individual exposures and obligations.
If you would like to know more about the way an ICSR-led RiskScreen implementation can help your firm meet its governance, risk and compliance obligations, please speak with Kenneth Underhill or Jason Jones in complete confidence.