AML Screening

Welcome to GnB Academy's comprehensive guide on AML Screening! In this video, we'll take you through the essential principles and tactics you need to effectively navigate Anti-Money Laundering (AML) screening processes. Whether you're a compliance professional, financial analyst, or simply interested in learning more about AML, this video is for you.

What You'll Learn:
Introduction to AML Screening:

Understanding the importance of AML screening in preventing financial crimes and ensuring regulatory compliance.
Discounting Principles:

Primary Discounting: Learn how to identify and discount false positives efficiently to streamline your AML processes.
Secondary Discounting: Dive deeper into the secondary discounting principles to manage and resolve more complex alerts.
Reviewing Sanction Alerts:

Effective strategies for reviewing sanction alerts, including key factors to consider when assessing potential matches.
Best practices for handling alerts related to OFAC, EU, and OFSI sanctions.
Adverse Media Alerts:

Tactics for evaluating adverse media alerts, ensuring comprehensive due diligence and mitigating reputational risks.
Techniques for integrating adverse media findings into your overall AML compliance framework.
Case Studies and Examples:

Real-world examples to illustrate the application of discounting principles and alert review tactics in various scenarios.
Tools and Resources:

Overview of the tools and resources available to assist you in your AML screening efforts.
Why Watch This Video?
Gain expert insights from seasoned compliance professionals.
Enhance your knowledge and skills in AML screening and compliance.
Learn practical tactics to improve your organization’s AML processes.
Stay ahead of the curve with the latest industry practices and regulatory updates.
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