Blog on AML Compliance & Fraud Prevention Insights - FOCAL

FOCAL's Blog

Stay informed about the latest updates, events, and articles related to AML compliance, anti-fraud measures, and more.

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Saudi Arabia’s AI powerhouse, Mozn announces GCC expansion as it launches into the UAE

Regional AI leader brings AML, Anti-Fraud capabilities to financial institutions across Emirates, GCC, boosting their compliance journeys

Fraud Prevention Strategy in the Digital Age: Why a One-Size-Fits-All Approach Won't Cut It

Discover why generic approach to fraud prevention won't work in the digital age. Learn how tailored strategy is essential for success

The 5 Core Benefits of Automation for Financial Institutions and Risk & Compliance Teams‍

By leveraging the power of automation, Risk and Compliance teams can free up time to add more value to their organizations

The 3 Stages of Money Laundering: How the GCC and MENA Regions Can Reduce Risk

Learn how money laundering poses a significant global threat, affecting the Middle East and North Africa region.

The Transformative Power of e-KYC in Enhancing AML Compliance in the MENA Region

Learn how e-KYC is driving the transformation of AML compliance and enhanced security in MENA region.

February 4, 2023

Effective AML Case Management: Steps, Tips and Traits

Learn the best practices to achieve effective case management in your organization and increase your team's efficiency

September 7, 2022

AML Vs KYC: What’s The Difference And Why Are They Important For Sanctions Screening?

Let’s take a look at their differences and learn why they are an important part of the financial spectrum.

January 23, 2022