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Johny Fiala
Last edited 1133 days ago by System Writer.
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Dear Juri, Thanks for your note... I advise you to check SAMA Website “the banks regulator” in KSA and read their guidance in regards to how AML and PEPs are supposed to be handled.
Not many software that can help you in arabic speaking world. You have to translate the names by your analysts anyway.
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Will try to share you r message with direct responsible person once Eid Vacation is over here in KSA.
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You might take consultations from Deloitte as they have worked with SAMA to audit the control process in banks. Also SAS are specialized in AML platform and can help you too
Using deloitte custom build for our branches in gulf area. Not much to say, was really expensive to build & not that good.
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Its easy to find PEP all over the world, but the matches are quite clumpsy. A lot of manual error filtering. Using TR.
Dear Thomas, thanks for the connection and question. We use Refinitiv, but not working well. Will connect you to our CIO responsible for that.
Thanks for connection, none of those mentioned are too much good in Saude, speak to local Deloitte they have some system. Or use worldcheck.
Using Worldcheck. Hard to identify if the person is the one we were looking for or not. For Saudi, you will need someone with Arabic translation.
We use worldcheck and have no need for nothing more.
Why don’t use the worldcheck?
Dear Petr, our team is using TR, now called Refinitiv. Has all the data need. What is your exact issue with them?
We use world check but there seems to be no real-time data update. Also difficult to track the number of users logged on and which organization they belong to. using it in three of our sub organizations.
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