Exclusive On-demand Webinar for the MENA Region
In this thought-provoking discussion, we will dive into:
Mastering Global Data Dynamics
Supercharging Control Efficiency
Data Excellence: A Compliance Game-Changer
The common challenges inherent in native Arabic matching
Real-Time Payments, Real-Time Solutions
Unlocking the Power of Automation and AI
Screening is often the keystone to the work of Risk and Compliance teams, whether you are checking against sanctions and embargoes, seeking to identify PEPs for Enhanced Due Diligence or going deeper into other risks such as criminal watchlists or adverse media. Yet the process of screening always produces our old enemy “False Positives”. Increasing risk, draining resources, and adding frustration. How can technology be used in a way that enables transparency, efficiency, automation and above all enhances effectiveness control? How can it be better aligned to our risks?
Speakers
Anoop Lal M Raman
Director & CEO, Vooo Limited
Kieran Holland
Senior PreSales Engineer - FinScan
Nipun Srivastava
Managing Director, Financial Services - Protiviti