AML screening is an essential part of compliance, but interpreting screening results and making well-founded decisions can be challenging. Organizations need to balance regulatory requirements with efficient processes while dealing with false positives, incomplete customer information, and different types of screening.
In this webinar, we will explain where AML screening fits within the broader compliance framework and how organizations can move from an initial alert to a proportionate and defensible decision. We will also discuss the differences between sanctions, politically exposed person (PEP), and adverse media screening, as well as common challenges encountered during the screening process.From a technology perspective, we will explore the key elements of effective AML screening, including reliable data, transparent screening logic, clear escalation procedures, and collaboration between compliance teams and technology providers. The session will conclude with practical recommendations and a Q&A.
Understand where AML screening fits within the broader compliance process and why it is essential for effective risk management.
Learn the differences between sanctions, PEP, and adverse media screening, and when each plays a role in compliance.
Explore common issues such as false positives, incomplete customer data, and making proportionate, defensible decisions.
Discover effective AML screening strategies, transparent workflows, escalation procedures, and technology-driven compliance.
The rise of deepfakes, synthetic identities, and AI-driven fraud, including how AI agents are now automating attacks at scale.
Compliance Solutions Consultant
Compliance & KYC Specialist
AML screening is an essential part of compliance, but interpreting screening results and making well-founded decisions can be challenging. Organizations need to balance regulatory requirements with efficient processes while dealing with false positives, incomplete customer information, and different types of screening.
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