{"id":24516,"date":"2025-05-22T13:50:54","date_gmt":"2025-05-22T13:50:54","guid":{"rendered":"https:\/\/www.complycube.com\/?p=24516"},"modified":"2025-05-22T13:51:30","modified_gmt":"2025-05-22T13:51:30","slug":"%d9%81%d8%ad%d8%b5-%d9%82%d8%a7%d8%a6%d9%85%d8%a9-%d8%a7%d9%84%d9%85%d8%b1%d8%a7%d9%82%d8%a8%d8%a9-%d8%a7%d9%84%d8%b9%d8%a7%d9%84%d9%85%d9%8a%d8%a9-%d9%84%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/global-watchlist-screening-for-enhanced-aml\/","title":{"rendered":"\u0641\u062d\u0635 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0644\u062a\u0639\u0632\u064a\u0632 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644"},"content":{"rendered":"<p>\u062a\u064f\u0639\u062f \u062c\u0647\u0648\u062f \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 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size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-1024x577.jpg\" alt=\"\u0641\u062d\u0635 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0647\u0648 \u0639\u0645\u0644\u064a\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0633\u062a\u0645\u0631\u0629 \u0645\u0642\u062f\u0645\u0629 \u0645\u0646 ComplyCube.\" class=\"wp-image-18140\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-1024x577.jpg 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-300x169.jpg 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-768x433.jpg 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2024\/03\/ongoing_monitoring_watchlist-1536x866.jpg 1536w, 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2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/2-7-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">4. \u0645\u0639\u0644\u0645\u0627\u062a \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u062e\u0635\u064a\u0635<\/h3>\n\n\n\n<p>\u0644\u0627 \u062a\u062a\u0634\u0627\u0628\u0647 \u0634\u0631\u0643\u062a\u0627\u0646 \u0641\u064a \u0645\u0644\u0641 \u0627\u0644\u0645\u062e\u0627\u0637\u0631. \u064a\u062a\u064a\u062d \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0641\u0639\u0651\u0627\u0644 \u0644\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u062a\u062d\u062f\u064a\u062f \u0645\u0639\u0627\u064a\u064a\u0631 \u062a\u0646\u0627\u0633\u0628 \u0627\u062d\u062a\u064a\u0627\u062c\u0627\u062a \u0643\u0644 \u0645\u0624\u0633\u0633\u0629 \u0639\u0644\u0649 \u062d\u062f\u0629. \u0642\u062f 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\u0625\u062f\u0627\u0631\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0647\u0627.\u00a0<\/p>\n\n\n\n<h3 class=\"wp-block-heading\">5. \u0627\u0644\u062a\u0643\u0627\u0645\u0644 \u0627\u0644\u0628\u0633\u064a\u0637 \u0645\u0639 \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u062d\u0627\u0644\u064a\u0629<\/h3>\n\n\n\n<p>\u064a\u062c\u0628 \u0623\u0646 \u064a\u0643\u0648\u0646 \u062f\u0645\u062c \u0628\u0631\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0645\u0639 \u0623\u0646\u0638\u0645\u0629 \u0648\u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0645\u0624\u0633\u0633\u0629 \u0627\u0644\u062d\u0627\u0644\u064a\u0629 \u0623\u0645\u0631\u064b\u0627 \u0633\u0647\u0644\u0627\u064b. \u064a\u0645\u0643\u0646 \u062f\u0645\u062c \u0641\u062d\u0635 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0645\u0639 \u0623\u0646\u0638\u0645\u0629 \u062a\u0633\u062c\u064a\u0644 \u0627\u0644\u0639\u0645\u0644\u0627\u0621\u060c \u0648\u0623\u0646\u0638\u0645\u0629 \u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a\u060c \u0648\u0628\u0631\u0627\u0645\u062c \u0625\u062f\u0627\u0631\u0629 \u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u0639\u0645\u0644\u0627\u0621 (CRM). \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0648\u0627\u062c\u0647\u0627\u062a \u0628\u0631\u0645\u062c\u0629 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a (APIs) \u0623\u0648 \u062d\u0644\u0648\u0644 \u0628\u062f\u0648\u0646\/\u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u062a\u0631\u0645\u064a\u0632 \u0645\u0646\u062e\u0641\u0636\u060c \u064a\u064f\u0645\u0643\u0651\u0646 \u0647\u0630\u0627 \u0627\u0644\u0646\u0648\u0639 \u0645\u0646 \u0627\u0644\u062a\u0643\u0627\u0645\u0644 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0645\u0646 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0633\u064a\u0631 \u0639\u0645\u0644 \u0645\u064f\u0628\u0633\u0637 \u0645\u0639 \u0627\u0644\u062d\u0641\u0627\u0638 \u0639\u0644\u0649 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u062f\u0648\u0646 \u0623\u064a \u062a\u0639\u0642\u064a\u062f. \u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u062f\u0645\u062c \u062d\u0644\u0648\u0644 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 (AML) \u0648&quot;\u0627\u0639\u0631\u0641 \u0639\u0645\u064a\u0644\u0643&quot; (KYC) \u0645\u0639 \u062d\u0632\u0645\u0629 \u0627\u0644\u062a\u0642\u0646\u064a\u0627\u062a \u0627\u0644\u062d\u0627\u0644\u064a\u0629 \u0644\u062f\u064a\u0643\u060c \u0627\u0642\u0631\u0623. <a href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%8a-%d9%88%d8%a7%d8%ac%d9%87%d8%a9-%d8%a8%d8%b1%d9%85%d8%ac%d8%a9-%d8%aa%d8%b7%d8%a8%d9%8a%d9%82%d8%a7%d8%aa-%d8%a7%d9%84%d8%aa%d8%ad%d9%82%d9%82-%d9%85%d9%86-%d8%a7%d9%84%d9%87\/\" title=\"\">&quot;\u0645\u0627 \u0647\u064a \u0648\u0627\u062c\u0647\u0629 \u0628\u0631\u0645\u062c\u0629 \u0627\u0644\u062a\u0637\u0628\u064a\u0642\u0627\u062a \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629\u061f&quot;<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">6. \u0642\u0627\u0628\u0644\u064a\u0629 \u0627\u0644\u062a\u0648\u0633\u0639<\/h3>\n\n\n\n<p>\u0645\u0639 \u0646\u0645\u0648 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0648\u062f\u062e\u0648\u0644\u0647\u0627 \u0623\u0633\u0648\u0627\u0642\u064b\u0627 \u062c\u062f\u064a\u062f\u0629\u060c \u062a\u0632\u062f\u0627\u062f \u062c\u0647\u0648\u062f\u0647\u0627 \u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u062d\u062c\u0645\u064b\u0627 \u0648\u062a\u0639\u0642\u064a\u062f\u064b\u0627. \u064a\u062c\u0628 \u0623\u0646 \u062a\u0643\u0648\u0646 \u062d\u0644\u0648\u0644 \u0641\u062d\u0635 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u0648\u0633\u0639 \u0644\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0639\u062f\u062f \u0627\u0644\u0645\u062a\u0632\u0627\u064a\u062f \u0645\u0646 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0627\u0644\u0645\u0639\u0627\u0645\u0644\u0627\u062a \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d. \u062a\u0636\u0645\u0646 \u0627\u0644\u0623\u0646\u0638\u0645\u0629 \u0627\u0644\u0642\u0627\u0628\u0644\u0629 \u0644\u0644\u062a\u0648\u0633\u0639 \u0642\u062f\u0631\u0629 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u062a\u0644\u0628\u064a\u0629 \u0645\u062a\u0637\u0644\u0628\u0627\u062a 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\u0628\u0627\u0644\u0645\u0646\u0638\u0645\u0629 \u0628\u0634\u0643\u0644 \u0643\u0628\u064a\u0631 \u0645\u0646 \u062e\u0644\u0627\u0644:<\/p>\n\n\n\n<ul class=\"wp-block-list\">\n<li>\u0627\u0644\u062a\u062e\u0641\u064a\u0641 \u0645\u0646 \u0627\u0644\u0645\u062e\u0627\u0637\u0631: \u0641\u0647\u0648 \u064a\u0633\u0627\u0639\u062f \u0641\u064a \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0627\u0644\u0645\u0639\u0631\u0636\u064a\u0646 \u0644\u0644\u062e\u0637\u0631 \u0641\u064a \u0645\u0631\u062d\u0644\u0629 \u0645\u0628\u0643\u0631\u0629\u060c \u0645\u0645\u0627 \u064a\u0633\u0645\u062d \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u062a\u062c\u0646\u0628 \u0627\u0644\u0639\u0644\u0627\u0642\u0627\u062a \u0645\u0639 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0625\u062c\u0631\u0627\u0645\u064a\u0629.<\/li>\n\n\n\n<li>\u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629: \u064a\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0644\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u0648\u062a\u062c\u0646\u0628 \u0627\u0644\u063a\u0631\u0627\u0645\u0627\u062a \u0648\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0627\u0644\u0645\u0639\u0627\u0631\u0643 \u0627\u0644\u0642\u0627\u0646\u0648\u0646\u064a\u0629.<\/li>\n\n\n\n<li>\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0633\u0645\u0639\u0629: \u0645\u0646 \u062e\u0644\u0627\u0644 \u0645\u0646\u0639 \u0627\u0644\u0639\u0644\u0627\u0642\u0627\u062a \u0627\u0644\u062a\u062c\u0627\u0631\u064a\u0629 \u0645\u0639 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0623\u0648 \u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0630\u0627\u062a \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0627\u0644\u0639\u0627\u0644\u064a\u0629\u060c \u062a\u062d\u0645\u064a \u0627\u0644\u0645\u0646\u0638\u0645\u0627\u062a \u0633\u0645\u0639\u062a\u0647\u0627 \u0648\u062a\u062d\u0627\u0641\u0638 \u0639\u0644\u0649 \u062b\u0642\u0629 \u0627\u0644\u0639\u0645\u0644\u0627\u0621 \u0648\u0623\u0635\u062d\u0627\u0628 \u0627\u0644\u0645\u0635\u0644\u062d\u0629.<\/li>\n\n\n\n<li>\u062a\u0639\u0632\u064a\u0632 \u0627\u0644\u0643\u0641\u0627\u0621\u0629: \u062a\u0639\u0645\u0644 \u0639\u0645\u0644\u064a\u0627\u062a \u0627\u0644\u0641\u062d\u0635 \u0648\u0627\u0644\u0623\u062a\u0645\u062a\u0629 \u0641\u064a \u0627\u0644\u0648\u0642\u062a \u0627\u0644\u0641\u0639\u0644\u064a \u0639\u0644\u0649 \u062a\u0642\u0644\u064a\u0644 \u0627\u0644\u062d\u0627\u062c\u0629 \u0625\u0644\u0649 \u0627\u0644\u062a\u062f\u062e\u0644 \u0627\u0644\u0628\u0634\u0631\u064a\u060c \u0645\u0645\u0627 \u064a\u0624\u062f\u064a \u0625\u0644\u0649 \u062a\u062d\u0633\u064a\u0646 \u0627\u0644\u0643\u0641\u0627\u0621\u0629 \u0627\u0644\u062a\u0634\u063a\u064a\u0644\u064a\u0629 \u0648\u0627\u0644\u062f\u0642\u0629.<\/li>\n<\/ul>\n\n\n\n<blockquote class=\"wp-block-quote is-layout-flow wp-block-quote-is-layout-flow\">\n<p>\u062a\u0634\u0643\u0644 \u0639\u0645\u0644\u064a\u0629 \u0641\u062d\u0635 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u062d\u062c\u0631 \u0627\u0644\u0632\u0627\u0648\u064a\u0629 \u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n<\/blockquote>\n\n\n\n<p><a href=\"https:\/\/www.linkedin.com\/in\/harryvaratharasan\/\" target=\"_blank\" rel=\"noopener nofollow\" title=\"\">\u0647\u0627\u0631\u064a \u0641\u0627\u0631\u0627\u062b\u0627\u0631\u0627\u0633\u0627\u0646<\/a>\u0635\u0631\u062d \u0643\u0628\u064a\u0631 \u0645\u0633\u0624\u0648\u0644\u064a \u0627\u0644\u0645\u0646\u062a\u062c\u0627\u062a \u0641\u064a ComplyCube\u060c &quot;\u0625\u0646 \u0641\u062d\u0635 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0647\u0648 \u062d\u062c\u0631 \u0627\u0644\u0632\u0627\u0648\u064a\u0629 \u0641\u064a \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0645\u0645\u0627 \u064a\u0633\u0627\u0639\u062f \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u0627\u0644\u062d\u0645\u0627\u064a\u0629 \u0645\u0646 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u062d\u062f\u064a\u062f \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0648\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0628\u0634\u0643\u0644 \u0627\u0633\u062a\u0628\u0627\u0642\u064a\u060c \u0648\u0636\u0645\u0627\u0646 \u0627\u0644\u0646\u0632\u0627\u0647\u0629\u060c \u0648\u062d\u0645\u0627\u064a\u0629 \u0627\u0644\u0633\u0645\u0639\u0629 \u0648\u0627\u0644\u0645\u0643\u0627\u0646\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629&quot;.<\/p>\n\n\n\n<h2 class=\"wp-block-heading\">\u062a\u0639\u0632\u064a\u0632 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0639\u0628\u0631 \u0643\u0644 \u0627\u0644\u062d\u062f\u0648\u062f \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 ComplyCube<\/h2>\n\n\n\n<p>\u064a\u064f\u0639\u062f\u0651 \u0641\u062d\u0635 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0639\u0646\u0635\u0631\u064b\u0627 \u0623\u0633\u0627\u0633\u064a\u064b\u0627 \u0641\u064a \u062a\u0639\u0632\u064a\u0632 \u0628\u0631\u0646\u0627\u0645\u062c \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644. \u0641\u0647\u0648 \u064a\u064f\u0632\u0648\u0651\u062f \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0628\u0627\u0644\u0648\u0633\u0627\u0626\u0644 \u0627\u0644\u0644\u0627\u0632\u0645\u0629 \u0644\u0627\u0643\u062a\u0634\u0627\u0641 \u0648\u0645\u0646\u0639 \u0627\u0644\u0639\u0644\u0627\u0642\u0627\u062a \u0639\u0627\u0644\u064a\u0629 \u0627\u0644\u0645\u062e\u0627\u0637\u0631\u060c \u0648\u062a\u0644\u0628\u064a\u0629 \u0627\u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629\u060c \u0648\u062d\u0645\u0627\u064a\u0629 \u0633\u0645\u0639\u062a\u0647\u0627. \u0648\u0645\u0646 \u062e\u0644\u0627\u0644 \u062a\u0633\u062e\u064a\u0631 \u0642\u0648\u0629 \u062e\u0648\u0627\u0631\u0632\u0645\u064a\u0627\u062a \u0627\u0644\u0645\u0637\u0627\u0628\u0642\u0629 \u0627\u0644\u0645\u062a\u0637\u0648\u0631\u0629\u060c \u0648\u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0622\u0646\u064a\u0629\u060c \u0648\u0642\u062f\u0631\u0627\u062a \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0645\u0631\u0646\u0629\u060c \u064a\u064f\u0645\u0643\u0646 \u0644\u0644\u0634\u0631\u0643\u0627\u062a \u062a\u0639\u0632\u064a\u0632 \u0645\u0628\u0627\u062f\u0631\u0627\u062a\u0647\u0627 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644\u060c \u0648\u0627\u062c\u062a\u064a\u0627\u0632 \u0646\u0637\u0627\u0642 \u0627\u0644\u062a\u0646\u0638\u064a\u0645 \u0627\u0644\u0645\u0627\u0644\u064a \u0627\u0644\u0639\u0627\u0644\u0645\u064a \u0628\u062b\u0642\u0629.<\/p>\n\n\n\n<p>\u0641\u064a \u0639\u0627\u0644\u0645 \u0645\u062a\u0631\u0627\u0628\u0637 \u0628\u0634\u0643\u0644 \u0645\u062a\u0632\u0627\u064a\u062f\u060c \u0641\u0625\u0646 \u0627\u0644\u0627\u0633\u062a\u0641\u0627\u062f\u0629 \u0645\u0646 \u0641\u062d\u0635 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0645\u062a\u0642\u062f\u0645 \u0627\u0644\u0643\u0627\u0645\u0644 \u0648\u0627\u0644\u0622\u0644\u064a \u0648\u0642\u0627\u0628\u0644 \u0644\u0644\u062a\u0637\u0648\u064a\u0631 \u0644\u064a\u0633 \u0645\u062c\u0631\u062f \u0623\u0641\u0636\u0644 \u0645\u0645\u0627\u0631\u0633\u0629\u060c \u0628\u0644 \u0647\u0648 \u062c\u0632\u0621 \u0636\u0631\u0648\u0631\u064a \u0645\u0646 \u0645\u0645\u0627\u0631\u0633\u0629 \u0627\u0644\u0623\u0639\u0645\u0627\u0644 \u0628\u0637\u0631\u064a\u0642\u0629 \u0645\u062a\u0648\u0627\u0641\u0642\u0629 \u0648\u0622\u0645\u0646\u0629 \u0648\u0645\u0633\u0624\u0648\u0644\u0629.<\/p>\n\n\n\n<p>\u0644\u0645\u0632\u064a\u062f \u0645\u0646 \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u062d\u0648\u0644 \u0643\u064a\u0641\u064a\u0629 \u062a\u0639\u0632\u064a\u0632 \u0639\u0645\u0644\u0643 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0641\u062d\u0635 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629\u060c \u062a\u0648\u0627\u0635\u0644 \u0645\u0639 \u0623\u062d\u062f \u0623\u0639\u0636\u0627\u0621 \u0641\u0631\u064a\u0642\u0646\u0627 <a href=\"https:\/\/www.complycube.com\/ar\/%d8%a7%d8%aa%d8%b5%d9%84\/%d9%85%d8%a8%d9%8a%d8%b9%d8%a7%d8%aa-%d8%a7%d9%84%d8%a7%d8%aa%d8%b5%d8%a7%d9%84\/\" target=\"_blank\" rel=\"noopener\" title=\"\">\u062e\u0628\u0631\u0627\u0621 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644.<\/a><\/p>\n\n\n\n<figure class=\"wp-block-image size-large\"><img decoding=\"async\" width=\"1024\" height=\"577\" src=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/4-1-1024x577.png\" alt=\"\u0633\u0647\u0651\u0644 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0627\u0646\u0636\u0645\u0627\u0645 \u0625\u0644\u0649 \u0641\u0631\u064a\u0642\u0643 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0628\u0631\u0646\u0627\u0645\u062c \u0622\u0645\u0646 \u0644\u0644\u062a\u062d\u0642\u0642 \u0645\u0646 \u0627\u0644\u0647\u0648\u064a\u0629. \u062a\u0648\u0627\u0635\u0644 \u0645\u0639 \u0623\u062d\u062f \u0623\u0639\u0636\u0627\u0621 \u0627\u0644\u0641\u0631\u064a\u0642.\" class=\"wp-image-24202\" srcset=\"https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/4-1-1024x577.png 1024w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/4-1-300x169.png 300w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/4-1-768x433.png 768w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/4-1-1536x866.png 1536w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/4-1-2048x1154.png 2048w, https:\/\/www.complycube.com\/wp-content\/uploads\/2025\/05\/4-1-18x10.png 18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<p>&nbsp;<\/p>","protected":false},"excerpt":{"rendered":"<p>\u064a\u064f\u0639\u062f\u0651 \u0641\u062d\u0635 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0639\u0627\u0644\u0645\u064a\u0629 \u0645\u0646 \u0623\u0643\u062b\u0631 \u0627\u0644\u0637\u0631\u0642 \u0641\u0639\u0627\u0644\u064a\u0629\u064b \u0644\u062a\u062d\u0642\u064a\u0642 \u0630\u0644\u0643. \u0641\u0647\u0648 \u064a\u0644\u0639\u0628 \u062f\u0648\u0631\u064b\u0627 \u0645\u062d\u0648\u0631\u064a\u064b\u0627 \u0641\u064a \u062a\u0639\u0632\u064a\u0632 \u0625\u0637\u0627\u0631 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0648\u0627\u0644\u0627\u0644\u062a\u0632\u0627\u0645 \u0628\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062f\u0648\u0644\u064a\u0629. \u062a\u0639\u0631\u0651\u0641 \u0639\u0644\u0649 \u0627\u0644\u0645\u0632\u064a\u062f \u062d\u0648\u0644 \u0643\u064a\u0641\u064a\u0629 \u0645\u0633\u0627\u0647\u0645\u0629 \u0641\u062d\u0635 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629.<\/p>","protected":false},"author":24,"featured_media":24519,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"content-type":"","inline_featured_image":false,"footnotes":""},"categories":[6],"tags":[10],"class_list":["post-24516","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-guides","tag-anti-money-laundering"],"acf":[],"aioseo_notices":[],"aioseo_head":"\n\t\t<!-- All in One SEO Pro 4.9.10 - aioseo.com -->\n\t<meta name=\"description\" content=\"Global watchlist screening is a critical part of any AML compliance program, allowing organisations to identify potential customers who pose a risk.\" \/>\n\t<meta name=\"robots\" content=\"max-image-preview:large\" \/>\n\t<meta name=\"author\" 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