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

  • Feb 14 2024
  • Durée: 24 min
  • Podcast

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

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  • Résumé

  • 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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