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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The Significance of Anti-Money Laundering for Law Firms

November 21, 2023

Anti-Money Laundering Compliance in Saudi Arabia: An Overview

November 21, 2023

What is Sanctions List? AML Sanctions for a Secure Financial System

November 15, 2023

The Top 10 AML Red Flags: Safeguard Your Business from Crime

November 13, 2023

How Does Money Laundering Work? A Complete Guide for AML Compliance

November 5, 2023

Your In-Depth Guide to FATF’s Grey List and Black List

November 5, 2023

Fraud Prevention Strategy: Why a One-Size-Fits-All Approach Fails

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

5 Core Benefits of Automation for Financial Institutions & Compliance

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: Reducing Risk in GCC & MENA Regions

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

The 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: The Difference and Importance 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