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FOCAL's Blog
Latests news, updates, events, AML compliance insights and articles.
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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
March 19, 2023
Articles
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.
March 14, 2023
Articles
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
Articles
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
Articles
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
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