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ISS News Room

Diamond magnate Steinmetz arrested in money laundering case

Billionaire Beny Steinmetz is the prime suspect in scheme involving use of fake documents in real estate deals.

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U.S. sanctions Chinese and Russians conducting business with North Korea

Treasury Department said 10 firms and 6 individuals had done business that helped PRNK’s weapons program.

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ISS Returns to Inc. 5000 List, Joins Select Group Making Multiple Appearances

International Screening Solutions, a global risk data software and screening firm for pre-employment, KYC and AML programs, was again recognized by Inc. magazine in its annual Inc. 5000, an exclusive ranking of the nation’s fastest-growing private companies. Only one in three companies make the list more than once.

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Product Updates

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Industry Insight

“Chip washing” accelerates inclusion of Casinos in AML laws; monitoring tools need to keep pace

The Philippine Senate may soon include casinos in the country’s Anti-Money Laundering Act. The Financial Action Task Force (FATF) has been consistently vocal about including casinos in AML initiatives. The tools used to monitor AML need to be equally adaptive. Global sanctions, financial fraud, and watch list services best serve their clients when data is refreshed daily from as many sanctioning body sources as possible.

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