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The webinar has already taken place, fill out the form to watch the recording.

The Art of Name Screening

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.

Guest

Ben Jones

Course Director - Sanctions at International Compliance Association

Hosted by

James Booth

Head Anti-Money Laundering, Counter Terrorism & Sanctions

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Discover how AI is Revolutionising Compliance and Risk Adjudication

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Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our latest collateral to stay ahead.

Discover how AI is Revolutionising Compliance and Risk Adjudication

Download our latest collateral to stay ahead.