Wednesday, May 15, 2024 - 10:00am (WAT)

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“Overcoming the challenge of screening data quality” in the context of the fight against money laundering and corruption”

LCB-FT screening programs pose specific challenges for compliance and anti-money laundering professionals.

This session will examine the impact of the quality and granularity of the data used on the effectiveness of these filters and will propose solutions and strategies to:

to improve the quality and reliability of your surveillance programs
to reduce their operational burden

Our speaker Sabrina Medaghri-Alaoui,

specialist in risk management and compliance at Dow Jones, supporting clients in all aspects of implementing solutions and data in France, French-speaking Switzerland, and French-speaking Africa.

Over the course of her career, Sabrina has supported numerous third party and transaction control and monitoring projects for some of the largest financial institutions and corporate clients in Europe and Africa. Sabrina has over 9 years of experience in the competitive environment of the business information industry and international trade. Sabrina is fluent in French, Spanish, Arabic, and English as well as Italian and has degrees in law, languages, and business studies

The Webinar will be presented by Antoine Rizk, CEO of Flaminem.

Register for the webinar