A panel of financial crime, due diligence and open source intelligence experts will discuss the mounting regulatory pressure forcing financial services organisations to re-examine their AML controls and how open-source screening can improve combat financial crime.
Social Media Screening Webinar – Vero Screening x Neotas Date: Thursday 13th May 2021 Duration: 60 minutes On Thursday 13th…
On 21 May 2020, Neotas will be presenting at the People-Centred Screening: Innovation in Employee Screening event hosted by REED…
On Tuesday 12 November 2019, our co-founders Vipul Mishra and Ian Howard attended the Bank of America Technology Innovation Summit…
On 17 October 2019, REED screening and Neotas co-hosted an event entitled “The Future of Vetting”. Jonathan Jacobi of Neotas…