FREE Webinar for DPMS

Essential for DPMS to Comply with UAE AML Regulations!

Join us for an insightful session that uncovers how Crowe Mak Technology’s Cygnus Scan, an award winning AML Sanction Screening solution with 1100+ clients and 7.5 million+ records screened, transforms sanction screening into a faster, smarter, and more compliant process.

Date: Thursday, 5 March 2026 | Time: 11.00 AM to 12.00 PM

Webinar Link will be shared with registered participants.

Complimentary Entry | Limited Seats | 7 days Free Trial

Why Sanction Screening

Sanction screening is crucial for the Designated Precious Metals and Stones (DPMS) sector to comply with stringent AML regulations from UAE Central Bank and FATF standards, preventing involvement in money laundering, terrorism financing, or sanctions evasion through high-value assets like gold and diamonds, while avoiding massive fines, reputational damage, and business restrictions.

It identifies sanctioned entities, PEPs, and high-risk parties in real-time, safeguarding global supply chains and enabling fraud detection in cash-heavy trades. DPMS firms should adopt advanced screening software featuring AI-driven fuzzy matching, real-time watchlist updates (OFAC, UN, EU), seamless CRM integration, risk prioritization, and audit-ready reporting to overcome manual inefficiencies, minimize false positives, and ensure lifecycle compliance positioning businesses as trusted players in regulated markets.

About the Seminar

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.

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
• Learn how to streamline AML Screening, reduce false positives, and meet regulatory expectations – all in One Platform.
• Q&A session with experts

Who can attend?

Compliance Officers | MLROs | Risk Officers | Senior Management 

Reserve Your Spot Today! 
Register Free @: https://forms.gle/tNgRD9izq4fnosom6

For more information: [email protected] | +971 58 867 1935 | +971 58 198 2501
About Cygnus Scan: https://www.crowe.com/ae/services/technology/cygnus-scan

Precision Screening. Seamless Compliance.