Precision Matters: Non-Latin Scripts In AML And Sanctions Screening The Regulation Asia podcast

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Business News News Regulation Asia Regulations Risk Compliance Banking Finance AML Kyc Fraud Government ESG

Innhold levert av Regulation Asia. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Regulation Asia eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

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Precision Matters: Non-Latin Scripts in AML and Sanctions Screening

3M ago 24:12

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Innhold levert av Regulation Asia. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Regulation Asia eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

In this episode, Andre Leung, Co-Founder & CEO of Aereve, and Mabel Chu, Co-Chair of the Hong Kong Digital Finance Association's RegTech Committee, explore the intricacies of screening non-Latin scripts to facilitate cross-boundary KYC, AML, sanctions and adverse media checks, including the approaches taken by different types of institutions, technology firms and data providers.

Aereve was recognised as a Rising Star for its PEPs, Sanctions & Name Screening Solution category in the 6th Regulation Asia Awards for Excellence 2023 at an in-person ceremony on 14 November 2023. More information here: https://www.regulationasia.com/aereve-recognised-as-rising-star-for-sanctions-name-screening-solution/

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22 episoder

#Business News #News #Regulation Asia #Regulations #Risk #Compliance #Banking #Finance #AML #Kyc #Fraud #Government #ESG

Artwork

Precision Matters: Non-Latin Scripts in AML and Sanctions Screening

The Regulation Asia Podcast

published 3M ago

Del

MP3•Episoder hjem

Innhold levert av Regulation Asia. Alt podcastinnhold, inkludert episoder, grafikk og podcastbeskrivelser, lastes opp og leveres direkte av Regulation Asia eller deres podcastplattformpartner. Hvis du tror at noen bruker det opphavsrettsbeskyttede verket ditt uten din tillatelse, kan du følge prosessen skissert her https://no.player.fm/legal.

In this episode, Andre Leung, Co-Founder & CEO of Aereve, and Mabel Chu, Co-Chair of the Hong Kong Digital Finance Association's RegTech Committee, explore the intricacies of screening non-Latin scripts to facilitate cross-boundary KYC, AML, sanctions and adverse media checks, including the approaches taken by different types of institutions, technology firms and data providers.

Aereve was recognised as a Rising Star for its PEPs, Sanctions & Name Screening Solution category in the 6th Regulation Asia Awards for Excellence 2023 at an in-person ceremony on 14 November 2023. More information here: https://www.regulationasia.com/aereve-recognised-as-rising-star-for-sanctions-name-screening-solution/

… continue reading

22 episoder

#Business News #News #Regulation Asia #Regulations #Risk #Compliance #Banking #Finance #AML #Kyc #Fraud #Government #ESG

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