


The Art of Name Screening

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
Watch The Replay
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.