Best Practices of Name Screening – ARIFAC Webinar

Optimize Your AML Name Screening with Expert Insights

As a proud partner of ARIFAC, ZIGRAM is committed to strengthening AML compliance. Join Abhishek Bali, CEO & Co-founder of ZIGRAM, in an exclusive ARIFAC members-only webinar on Best Practices of Name Screening.

Date: April 4, 2025 (Friday)
Time: 3pm-5pm
Exclusive to ARIFAC Members

What You’ll Learn:

Best Practices of Name Screening