Discover how your organization can stay ahead of evolving AML regulatory requirements by integrating technology that goes beyond traditional screening.
This interactive session will walk you through the complete compliance journey from Digital Onboarding, Sanction, PEP, and Adverse Media Screening to Transaction Monitoring and Customer Risk Assessment-all powered by Cygnus Scan from Crowe Mak Technology.
Learn how a unified platform transforms compliance operations into a faster, smarter, and more resilient process, helping your business stay confidently aligned with regulatory expectations.
Explore Cygnus Scan's comprehensive screening capabilities
Learn how the system manages alerts, monitors transactions, and assesses customer risk
Live demonstration of Cygnus Scan in action
Insights on integrating all modules for complete compliance
Q&A with industry professionals