Unlocking Essential Insights on Screening: The key for safeguarding Business!

Unlocking Essential Insights on Screening: The key for safeguarding Business!

Want to explore the screening requirements in the UAE?

Want your business to stay safe in today’s challenging business environment and compliant with Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT) regulations, and Targeted Financial Sanctions (TFS) Compliance?

Then, you should watch our recent webinar video on YouTube!

The webinar endeavoured to dive deep into the concepts such as:

The webinar also addressed the critical role played by the screening process for carrying out Sanctions Screening, Adverse Media Checks, and PEPs (Politically Exposed Persons) Screening to safeguard against the ML/FT and PF risks.

Check out the recorded session of the webinar, in case you missed the live session or you simply want to revisit any concept that grabbed your interest, using the on YouTube link given below.

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