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Writer's pictureFinScan

Mastering Screening: Leveraging Technology for Transparency, Efficiency, and Control in Risk and Compliance

Exclusive On-demand Webinar for the MENA Region


Mastering Screening: Leveraging Technology for Transparency, Efficiency, and Control in Risk and Compliance

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




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