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Welcome to a brand new world of Financial Crime Risk education
Launched at the City of Denver Global Landing Pad for the Americas
Does your company conduct business with entities around the globe?
With significant regulatory changes imposed on a regular basis, it’s essential that your employees know how sanctions work, how your transactions could be impacted, and what measures to take to mitigate the risk of violation.
Here's a brief video introduction to our Global Sanctions Screening training product, launched in May 2022.
In late 2021, NATO issued a challenge to Canadian innovators looking for new ways to recognize, assess, and defend against attacks on NATO forces and their allies' cognitive domains.
Sarafin AI Proudly Presents our submission for this prestigious challenge.
The story continues in the Summer of 2023!
Sign up to hear from us about AML announcements and events.
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