Leveraging the effectiveness of World-Check to simplify and secure your AML compliance process

Date
24.06.2025
Time
09.00 - 10.00
Place
Online
Organizer
SAM
Participants
SAM Members
Price members
Free
Language
English

Dear Members

We are pleased to invite you to an exclusive webinar featuring our partner LSEG (London Stock Exchange Group) and their leading solution World-Check, trusted by over 10,000 organizations worldwide – including the vast majority of Swiss banks and 49 of the top 50 global financial institutions.

In this session, we will showcase how World-Check supports wealth managers in meeting regulatory requirements and streamlining KYC/AML processes.

  • Speakers: 
    - Sandrine Schneider – Risk Proposition Sales
    - Kholoud El Bouazzaoui – Solution Consultant
    - Kevin Ozenne – Customer Success Manager
  • Agenda: 
    - Data coverage, including sanctioned entities, PEPs, law enforcement listings, and adverse media
    - Matching algorithms that drastically reduce false positives and manual review time
    - Data protection standards
    - Integration via web application or API – ideal even for independent wealth managers with lower screening volumes

After registering, you will immediately receive a confirmation email with the link you need to participate in the webinar.

We would like to remind you that the presentation of the exclusive offer for SAM members is available on our website under the heading "Solutions".

We look forward to your participation!

Please log in to access the registration link.