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Platform

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Details

Main Topic

The Art of Name Screening

Introduction

Join leading experts for an insightful discussion on the complexities of name screening in the fight against financial crime.

In this 45-minute session, we’ll explore real-world challenges, case studies, and how AI is reshaping the way financial institutions screen for risk.

Learn how to tackle false positives, improve accuracy, and streamline compliance efforts using cutting-edge technology.

Powered by Silent Eight — solving financial crime with AI.

Join leading experts for an insightful discussion on the complexities of name screening in the fight against financial crime.

In this 45-minute session, we’ll explore real-world challenges, case studies, and how AI is reshaping the way financial institutions screen for risk.

Learn how to tackle false positives, improve accuracy, and streamline compliance efforts using cutting-edge technology.

Powered by Silent Eight — solving financial crime with AI.

Join leading experts for an insightful discussion on the complexities of name screening in the fight against financial crime.

In this 45-minute session, we’ll explore real-world challenges, case studies, and how AI is reshaping the way financial institutions screen for risk.

Learn how to tackle false positives, improve accuracy, and streamline compliance efforts using cutting-edge technology.

Powered by Silent Eight — solving financial crime with AI.

Speakers

Host

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

Host

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

Host

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

Guest

Ben Jones

Course Director - Sanctions

Guest

Ben Jones

Course Director - Sanctions

Guest

Ben Jones

Course Director - Sanctions

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our White Paper to stay ahead.

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our White Paper to stay ahead.

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our White Paper to stay ahead.