Fighting Financial Crimes Webinar Series 

Watchlist Screening

Problems, Causes, and Solutions on the Journey to Prevent Financial Crimes

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.

Developing a Watchlist Screening System from Scratch: Essential steps involved in building a watchlist screening system from the ground up.

The Significance of Data Quality: Understanding how data quality influences the development of a robust watchlist screening system.

Deployment Challenges and Mitigation: Exploring common challenges and strategies to mitigate them during the deployment phase.

Automation and AI in Watchlist Screening: Discussing the evolving role of automation and artificial intelligence in the development and deployment of watchlist screening systems.