Webinar – Redefining AML Decisioning
Conventional AML was built to screen. The future of AML is built to decide. Join Shufti on 29 June, 2PM GMT, for a live discussion on the shift to contextual screening.
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Senior Partner at BitCompli
Noor is a regulatory and financial specialist with over 20 years’ experience advising financial institutions, fintech firms, EMIs and digital asset businesses across the UK, Europe and the Middle East. As Senior Partner; Head of Middle East at BitCompli, she leads cross-border regulatory strategy and market entry initiatives across the MENA region, supporting institutional clients navigating complex and rapidly evolving digital asset frameworks.
The most underappreciated cost of the false positive crisis is the risk decisions that never get made. When your team is clearing 500 false positives a day, genuine risk indicators don’t get the attention they deserve.

Conventional AML was built to screen. The future of AML is built to decide. Join Shufti on 29 June, 2PM GMT, for a live discussion on the shift to contextual screening.
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