11 OCT. 2023 · It is a comprehensive webinar on the critical topic of Watchlist Screening for Anti-Money Laundering (AML) Compliance. Join us as we delve into the intricacies of Watchlist Screening and equip you with the knowledge and strategies needed to safeguard your financial institution.

4 AGO. 2023 · Are you a compliance officer looking to elevate your expertise in anti-money laundering (AML) practices? Do you want to stay ahead of the evolving regulatory landscape and enhance your career prospects in the financial industry? If so, this webinar is tailored just for you.

21 JUN. 2023 · This engaging webinar provided a comprehensive understanding of the key regulations and compliance requirements that businesses operating in the crypto space need to navigate. From established companies to startups, participants delved into the intricacies of compliance and discovered practical tips and expert advice to align their operations with regulatory guidelines, mitigating risks and enhancing trust.

27 MAR. 2023 · In this webinar, we discovered the advantages and disadvantages of rule-based and behavior-based transaction monitoring systems and how companies can leverage machine learning and artificial intelligence to enhance their capabilities. We also discussed common challenges faced by financial institutions and provided tips on how to implement effective and efficient transaction monitoring systems without overloading customers.

7 JUL. 2021 · Nadine Ghosn Eid, (CAMS), Director and Head of Compliance at areeba sal, discussed about the "Future of Electronic Payments and Compliance Challenges.

13 ABR. 2021 · The topic of our compliance meetup series episode five is “How Cryptocurrency and Blockchain Analysis is used Strengthen Sanctions Enforcement.”

28 ENE. 2021 · The topic of our compliance meetup series episode four is “Understanding UBO, Power and Control: Who is behind the wheel.” To watch the webinar recorded version of the podcast, you can visit our page: https://sanctionscanner.com/events/understanding-ubo-power -and-control-10

24 DIC. 2020 · We’re happy to announce our Compliance Meetup series episode three. The topic of our compliance meetup series episode three is “The importance of sanction compliance in non-finance entities - a risk analysis.”

2 DIC. 2020