Unlocking Essential Insights on Screening: The key for safeguarding Business! | AML UAE

Want to explore the screening requirements in the UAE?

Want your business to stay safe in today’s challenging business environment and compliant with Anti-Money Laundering (AML), Counter Financing of Terrorism (CFT) regulations, and Targeted Financial Sanctions (TFS) Compliance?

Then, you should watch our recent webinar video on YouTube!

The webinar endeavoured to dive deep into the concepts such as:

How to screen the customers?
When to screen the customers?
What is Targeted Financial Sanctions (TFS)?
What are sanction screening requirements in UAE?
How to manage the TFS risk?
What is PEP (Politically Exposed Person) Screening?
What is Adverse and Social Media Screening?

The webinar also addressed the critical role played by the screening process for carrying out Sanctions Screening, Adverse Media Checks, and PEPs (Politically Exposed Persons) Screening to safeguard against the ML/FT and PF risks.

Check out the recorded session of the webinar, in case you missed the live session or you simply want to revisit any concept that grabbed your interest, using the on YouTube link given below.

Timestamps:
0:00 Introduction on Unlocking Essential Insights on Screening: The Key for safeguarding Business
1:22 AML Regulatory Framework in UAE
3:38 AML/CFT Compliance Requirements in UAE
12:18 Customer Onboarding Process
13:26 Know Your Customer
16:47 Name Screening
23:46 Targeted Financial Sanctions
37:40 Sanctions Compliance Process
44:58 PEP Screening
51:40 Adverse & Social Media Screening

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