Alert!
Compliance Guidelines: United Arab Emirates
Compliance Guidelines: Germany
UK to Launch World’s First Sanctions Regime to Target Upstream People Smuggling
Utah Lawsuit Alleges TikTok Livestreams Facilitated Money Laundering Activities
Why Should states conduct AML Due Diligence for CBI/RBI Investment Schemes?
How can businesses comply with US sanctions on vessels?
Difference In AML: DNFBPs Vs Financial Sector
Difference in EU and US Sanctions Programs - How It Impacts Compliance?
How Regulatory Gaps Fueling Money Laundering in High Risk Jurisdictions?
Mapping Anti-Money Laundering Regulations in Malaysia
Beyond the Name: Name Screening Challenges in the MENA Region
Full Watch
This April we had an insightful webinar revolving around the topic of: “Beyond the Name: Name Screening Challenges in the MENA and APAC Region,” where the speakers explored the complexities of AML compliance in regions like MENA and APAC with diverse languages, cultures, and regulations. Hosted by Onnagh Van Den Berg, and featuring expert speakers Nader Timani from Mena and Nitin Parmar from Singapore.
Further, we addressed the critical challenges in name screening, focusing on issues like transliteration discrepancies, name variations, and false positives. We’ll also discuss the impact of PEP screening, the challenges of interpreting sanction lists in MENA and APAC, and how AML screening tools are helping financial institutions balance compliance with business growth.
Key takeaways include understanding how AI and machine learning are transforming name screening for AML compliance, the importance of real-time data for accurate risk assessment, and how regulatory frameworks are evolving to manage emerging risks. Don’t miss this opportunity to gain insights on the role of AML data in preventing financial crime and optimizing compliance processes, with practical solutions for financial institutions operating in the MENA, APAC, and ASEAN regions.
Other Events
Join Watcher’s Community
We create unique and valuable content for everyone, from new companies seeking AML solutions to seasoned professionals looking to gain industry insights.
We are here to consult you
Switch to AML Watcher today and reduce your current AML cost by 50% - no questions asked.
- Find right product and pricing for your business
- Get your current solution provider audit & minimise your changeover risk
- Gain expert insights with quick response time to your queries