FREE Webinar for Real Estate Sector on Sanction Screening

In today’s fast-evolving regulatory environment, precision in sanction screening isn’t optional it’s essential. Join us for an insightful session that uncovers how Crowe UAE’s Cygnus Scan transforms Sanction Screening into a faster, smarter, and more compliant process.

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 session with industry professionals

What is Cygnus Scan?

Cygnus Scan is an advanced AML sanction screening and monitoring solution, built as part of the Cygnus GRC Suite by Crowe Mak Technology, enabling UAE financial institutions and DNFBPs to streamline name screening, reduce false positives, and stay fully aligned with evolving AML regulations.

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

Who can attend?

Compliance Officers, MLROs, Risk Officers, & Senior Management of Real Estate Companies & Real Estate Broker Firms