FREE Seminar on Sanction Screening Process & How Cygnus Scan Simplifies It | DIFC Fintech Hive

Join us for an insightful session that uncovers how Crowe Mak Technology’s Cygnus Scan transforms Sanction Screening into a faster, smarter, and more compliant process.

Venue: Coworking Event Space | DIFC Fintech Hive | DIFC Innovation Hub
Date: Tuesday, 18 November 2025 | 11:00 AM – 12:15 PM

Free Entry | Limited Seats | Complimentary 7 days Trial Version for the First 35 Registrations

About the Seminar

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.

Key Highlights:

• 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 and networking session with industry professionals

What is Cygnus Scan?

Cygnus Scan is Crowe Mak Technology’s advanced Sanction Screening Platform, designed to help financial institutions and DNFBPs achieve accurate, fast, and regulator-ready compliance.

It empowers organizations to detect, assess, and act on potential sanctions or watchlist risks with precision and ease.

Who can attend?

Compliance Officers | MLROs | AML / CFT Professionals from Financial Institutions | DNFBP | Insurance Sector | Real Estate Broker Firms

Limited Seats, Reserve Your Spot Today! 
Register Free @:  https://cygnuscygoevents.com/GRCSeminar

Note: Complimentary 7 days Trial Version for the First 35 Registrations

For more information:
Prasad Poojary | +971 54 246 8006 | [email protected]
About Cygnus Scan: https://www.crowe.com/ae/services/technology/cygnus-scan

Precision Screening. Seamless Compliance.

Dawn Thomas | Senior Partner | Crowe UAE
Crowe Mak Technology

Building Trust through Technology and Compliance