ZIGRAM recently hosted an ARIFAC members-only webinar where our CEO & Co-founder, Abhishek Bali, spoke about Best Practices of Name Screening This session offered ARIFAC members practical guidance to strengthen their AML name screening frameworks.
From regulatory obligations to hands-on implementation strategies, the session focused on reducing false positives, improving accuracy, and integrating name screening into the larger AML system for ongoing risk management.
Get your copy of the webinar presentation on the Best Practices of Name Screening today.
What the Presentation Covers:
- Key inputs, thresholds & fuzzy logic to improve screening results
- Screening against PEPs, sanctions, adverse media & India-specific lists
- Best practices for investigation workflows, rule engines & alert handling
