WEBCAST: The financial crime screening landscape in MENA

This complimentary webcast will give you an insight into the changing face of financial crime compliance (FCC) in MENA. You will have the opportunity to learn from Accuity’s subject experts David Loeser, Director, Product Management and Development and Vincent Gaudel, Compliance Specialist.

David and Vincent will discuss the unique compliance landscape in the region, discussing how well prepared it is for the imminent FATF Report and exploring some of the unique challenges faced in the region with regards to screening – and how to overcome them.

The running order and registration form for the webcast is listed below.

Are we ready for FATF?

  • How does the current landscape within MENA differ from the rest of the world ? Which country is best prepared?
What hurdles does the region face – and how can they be overcome?

  • Sourcing the right data
  • Dealing with the large quantities of false alerts/mismatches
What’s the value in compliance? 

  • How can effective screening for financial crimes positively influence a company’s reputation?

To access the full webcast, please fill-out the below form.

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    Thank you

    Thank you for your interest in our resources and insights. You can access “The financial crime screening landscape in MENA webcast” by clicking the link below.

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