Exclusive Webinar for FinTechs, Capital Markets, Virtual Assets & Investment Firms

Locations: Online

Cygnus Scan is an advanced Anti-Money Laundering (AML) and sanctions screening application that helps organizations detect and prevent financial crimes. It provides precision screening and seamless compliance to meet AML protocols, offering regulated institutions a powerful safeguard for their operations.

Cygnus Scan revolutionizes AML sanction screening for FinTechs, Capital Markets, Virtual Assets and Investment Firms, delivering AI-powered precision and efficiency tailored to UAE regulations.

Join the webinar, hosted by Crowe UAE, to discover how it simplifies sanction screening and AML compliance while fuelling your growth.

Topic: Master Sanction Screening! How Cygnus Scan Powers AML Compliance

Key Highlights

Digital KYC and Customer Onboarding
Sanction Screening, PEP, Adverse Media
Rule-based + AI-Driven Transaction Monitoring
Enterprise Risk Management

Webinar Agenda

Sanction Screening Concept
The evolving sanction screening landscape in Fintech
Live demo: Cygnus Scan in action
Best practices from Crowe GRC experts
Q&A Session

Cygnus Scan revolutionizes AML sanction screening for FinTechs, Capital Markets, Virtual Assets and Investment Firms, delivering AI-powered precision and efficiency tailored to UAE regulations.

Join the webinar, hosted by Crowe UAE, to discover how it simplifies sanction screening and AML compliance while fuelling your growth.

Topic: Master Sanction Screening! How Cygnus Scan Powers AML Compliance

Event Details

Date: 26 February 2026, Thursday | Time: 10.30 AM to 11.30 AM | Platform: Microsoft Teams | Fee: Complimentary Session | Benefit: 7 days Free Trial for the Participants

Who can attend?
Compliance Officers | MLROs | Risk Officers | Senior Management of FinTechs, Capital Markets, Virtual Assets & Investment Firms

For more information:
+971 55 343 7694 | [email protected]

About Cygnus Scan