Silent Eight: Financial Crime Chronicles

The Art of Name Screening

Tuesday, May 27, 2025

12:30 PM

UK Time

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.

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.

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.

Guest

Ben Jones

Course Director - Sanctions

International Compliance Association

With a background in Law, Ben has a wide range of compliance experience in the banking and commodity sector. During his time with several Tier 1 banks, he has been involved in many different types of sophisticated fraud investigations. He is skilled in open source investigation techniques to provide detailed analysis in customer due diligence and has conducted detailed source of wealth research which has included dealing with highly complex structures used to obscure ownership and transactions, such as offshore shell companies. Ben also has a keen interest in regulatory compliance and market conduct topics. Understanding that new threats are constantly evolving in compliance, he is interested in exploring how innovation through technology can bring new solutions.

Hosted by

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

James Booth

Head Anti-Money Laundering, Counter Terrorism and Sanctions

Get Access

Discover how AI is revolutionising compliance and risk adjudication.

Download our white paper to stay ahead.

Get the White Paper

Get the White Paper

Get the White Paper

Discover how AI is revolutionising compliance and risk adjudication.

Download our white paper to stay ahead.

Get the White Paper

Get the White Paper

Get the White Paper

Discover how AI is revolutionising compliance and risk adjudication.

Download our white paper to stay ahead.

Get the White Paper

Get the White Paper

Get the White Paper

Iris 6 Prodcuts

Collect

Refine and consolidate your data.

Risk Data Manager

Analyse

Detect true risk faster and reduce false positives.

Name Screening Detector

Transaction Screening Detector

Resolve

Faster, smarter case resolution thanks to AI agents tailored to your risk appetite.

Name Screening Adjudicator

Transaction Screening Adjudicator

Transaction Monitoring Adjudicator

Manage

User friendly with workflow management across the full alert lifecycle.

Case Manager

Iris 6 Solutions

Fast and accurate risk identification when you move beyond legacy technology. Identify risk faster, onboard legitimate customers seamlessly, process payments faster and meet regulatory expectations with confidence with our intelligent end-to-end name and transaction screening.

Solution for

Transaction Screening Detection

Solution for

Name Screening Detection