{"id":24557,"date":"2025-06-02T13:32:30","date_gmt":"2025-06-02T13:32:30","guid":{"rendered":"https:\/\/www.complycube.com\/?p=24557"},"modified":"2026-02-27T17:13:33","modified_gmt":"2026-02-27T17:13:33","slug":"%d9%82%d9%88%d8%a9-%d8%a8%d8%b1%d9%86%d8%a7%d9%85%d8%ac-%d9%81%d8%ad%d8%b5-%d9%82%d8%a7%d8%a6%d9%85%d8%a9-%d9%85%d8%b1%d8%a7%d9%82%d8%a8%d8%a9-%d9%85%d9%83%d8%a7%d9%81%d8%ad%d8%a9-%d8%ba%d8%b3%d9%84","status":"publish","type":"post","link":"https:\/\/www.complycube.com\/ar\/the-power-of-aml-watchlist-screening-software\/","title":{"rendered":"\u0642\u0648\u0629 \u0628\u0631\u0627\u0645\u062c \u0641\u062d\u0635 \u0642\u0648\u0627\u0626\u0645 \u0645\u0631\u0627\u0642\u0628\u0629 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644"},"content":{"rendered":"<div class=\"cc-block tldr\">\n<p><strong>\u0645\u0644\u062e\u0635: <\/strong>\u0645\u0639 \u0648\u0635\u0648\u0644 \u0627\u0644\u062c\u0631\u0627\u0626\u0645 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18w\" sizes=\"(max-width: 1024px) 100vw, 1024px\" \/><\/figure>\n\n\n\n<h3 class=\"wp-block-heading\">3. \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0633\u064a\u0631 \u0627\u0644\u0639\u0645\u0644 \u0627\u0644\u0642\u0627\u0628\u0644 \u0644\u0644\u062a\u062e\u0635\u064a\u0635<\/h3>\n\n\n\n<p>\u062a\u062a\u064a\u062d \u062d\u0644\u0648\u0644 \u0641\u062d\u0635 \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0644\u0644\u0645\u0624\u0633\u0633\u0627\u062a \u062a\u062e\u0635\u064a\u0635 \u0645\u0646\u0637\u0642 \u062a\u0642\u064a\u064a\u0645 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 \u0648\u0641\u062d\u0635\u0647\u0627 \u0648\u0641\u0642\u064b\u0627 \u0644\u0644\u0627\u062e\u062a\u0635\u0627\u0635 \u0627\u0644\u0642\u0636\u0627\u0626\u064a \u0648\u0646\u0648\u0639 \u0627\u0644\u0639\u0645\u064a\u0644 \u0648\u063a\u064a\u0631 \u0630\u0644\u0643. \u0643\u0645\u0627 \u062a\u064f\u0633\u0647\u0645 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href=\"https:\/\/www.complycube.com\/ar\/%d9%85%d8%a7-%d9%87%d9%88-%d8%a7%d9%84%d9%86%d9%87%d8%ac-%d8%a7%d9%84%d9%82%d8%a7%d8%a6%d9%85-%d8%b9%d9%84%d9%89-%d8%a7%d9%84%d9%85%d8%ae%d8%a7%d8%b7%d8%b1\/\">\u0645\u0627 \u0647\u0648 \u0627\u0644\u0646\u0647\u062c \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631 (RBA)\u061f<\/a><\/p>\n\n\n\n<h3 class=\"wp-block-heading\">4. \u0633\u062c\u0644\u0627\u062a \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0648\u0627\u0644\u062a\u0642\u0627\u0631\u064a\u0631<\/h3>\n\n\n\n<p>\u062a\u064f\u0639\u062f\u0651 \u0625\u0645\u0643\u0627\u0646\u064a\u0627\u062a \u0627\u0644\u062a\u062f\u0642\u064a\u0642 \u0627\u0644\u0634\u0627\u0645\u0644\u0629 \u0636\u0631\u0648\u0631\u064a\u0629 \u0644\u0625\u062b\u0628\u0627\u062a \u0641\u0639\u0627\u0644\u064a\u0629 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u0641\u062d\u0635. \u062a\u0642\u0648\u0645 \u0627\u0644\u0645\u0624\u0633\u0633\u0627\u062a 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class=\"wp-block-list\">\n<li><strong>\u062a\u062d\u062f\u064a\u062b \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0628\u0634\u0643\u0644 \u062f\u0648\u0631\u064a:<\/strong>&nbsp;\u062a\u0623\u0643\u062f \u0645\u0646 \u062a\u062d\u062f\u064a\u062b \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0628\u0634\u0643\u0644 \u062f\u0648\u0631\u064a \u0644\u062a\u0639\u0643\u0633 \u0623\u062d\u062f\u062b \u0627\u0644\u0645\u0639\u0644\u0648\u0645\u0627\u062a \u0627\u0644\u0645\u062a\u0639\u0644\u0642\u0629 \u0628\u0627\u0644\u0639\u0642\u0648\u0628\u0627\u062a \u0648\u0627\u0644\u0644\u0648\u0627\u0626\u062d \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629.<\/li>\n\n\n\n<li><strong>\u0627\u0644\u062a\u0623\u0643\u064a\u062f \u0639\u0644\u0649 \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0642\u0627\u0626\u0645 \u0639\u0644\u0649 \u0627\u0644\u0645\u062e\u0627\u0637\u0631:&nbsp;<\/strong>\u0631\u0643\u0632 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\u0627\u0644\u0645\u0646\u0638\u0645\u0629<\/strong> \u062a\u062e\u0636\u0639 \u0642\u0637\u0627\u0639\u0627\u062a \u0645\u062b\u0644 \u0627\u0644\u062a\u0643\u0646\u0648\u0644\u0648\u062c\u064a\u0627 \u0627\u0644\u0645\u0627\u0644\u064a\u0629 \u0648\u0627\u0644\u0639\u0645\u0644\u0627\u062a \u0627\u0644\u0645\u0634\u0641\u0631\u0629 \u0648\u0627\u0644\u0628\u0646\u0648\u0643 \u0644\u0645\u062a\u0637\u0644\u0628\u0627\u062a \u0641\u062d\u0635 \u0635\u0627\u0631\u0645\u0629 \u0644\u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644 \u0628\u0633\u0628\u0628 \u0646\u0642\u0627\u0637 \u0627\u0644\u0636\u0639\u0641 \u0627\u0644\u062e\u0627\u0635\u0629 \u0628\u0643\u0644 \u0642\u0637\u0627\u0639.<\/p>\n<\/li>\n<li>\n<p><strong>\u0627\u0644\u062a\u063a\u0637\u064a\u0629 \u0627\u0644\u062a\u0646\u0638\u064a\u0645\u064a\u0629<\/strong>, \u064a\u062c\u0628 \u0645\u0631\u0627\u0639\u0627\u0629 \u0625\u0645\u0643\u0627\u0646\u064a\u0627\u062a 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\u0627\u0644\u0641\u0631\u0632\u061f<\/summary>\n    <p>\u0641\u064a \u0645\u062c\u0627\u0644 \u0627\u0644\u062a\u062f\u0642\u064a\u0642\u060c \u062a\u064f\u0639\u062f\u0651 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0642\u0627\u0639\u062f\u0629 \u0628\u064a\u0627\u0646\u0627\u062a \u062a\u0636\u0645\u0651 \u0623\u0641\u0631\u0627\u062f\u064b\u0627 \u0623\u0648 \u0643\u064a\u0627\u0646\u0627\u062a \u0623\u0648 \u062f\u0648\u0644\u064b\u0627 \u0645\u064f\u062f\u0631\u062c\u0629 \u0628\u0633\u0628\u0628 \u062e\u0636\u0648\u0639\u0647\u0627 \u0644\u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0623\u0648 \u0628\u0633\u0628\u0628 \u0646\u0634\u0627\u0637\u0647\u0627 \u0627\u0644\u0633\u064a\u0627\u0633\u064a\u060c \u0623\u0648 \u0628\u0633\u0628\u0628 \u062a\u063a\u0637\u064a\u062a\u0647\u0627 \u0627\u0644\u0625\u0639\u0644\u0627\u0645\u064a\u0629 \u0627\u0644\u0633\u0644\u0628\u064a\u0629. \u0648\u062a\u0633\u0627\u0639\u062f \u0647\u0630\u0647 \u0627\u0644\u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0639\u0644\u0649 \u0645\u0646\u0639 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0648\u0627\u0644\u0643\u064a\u0627\u0646\u0627\u062a \u0627\u0644\u0645\u0634\u0628\u0648\u0647\u0629\u060c \u0648\u0647\u0648 \u062c\u0627\u0646\u0628 \u0623\u0633\u0627\u0633\u064a \u0645\u0646 \u0644\u0648\u0627\u0626\u062d \u0645\u0643\u0627\u0641\u062d\u0629 \u063a\u0633\u0644 \u0627\u0644\u0623\u0645\u0648\u0627\u0644.<\/p>\n  <\/details>\n  <details>\n    <summary>\u0645\u0627\u0630\u0627 \u064a\u0639\u0646\u064a \u0623\u0646 \u064a\u0643\u0648\u0646 \u0634\u062e\u0635 \u0645\u0627 \u0645\u062f\u0631\u062c\u0627\u064b \u0639\u0644\u0649 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629\u061f<\/summary>\n    <p>\u0639\u0646\u062f\u0645\u0627 \u064a\u064f\u062f\u0631\u062c \u0641\u0631\u062f \u0623\u0648 \u0643\u064a\u0627\u0646 \u0639\u0644\u0649 \u0642\u0627\u0626\u0645\u0629 \u0645\u0631\u0627\u0642\u0628\u0629\u060c \u0641\u0647\u0630\u0627 \u064a\u0639\u0646\u064a \u0623\u0646\u0647 \u062a\u0645 \u062a\u0635\u0646\u064a\u0641\u0647 \u0639\u0644\u0649 \u0623\u0646\u0647 \u0645\u064f\u0639\u0631\u0651\u0636 \u0644\u0644\u062e\u0637\u0631 \u0625\u0645\u0627 \u0628\u0633\u0628\u0628 \u062a\u0639\u0631\u0636\u0647 \u0644\u0639\u0642\u0648\u0628\u0627\u062a\u060c \u0623\u0648 \u0627\u0646\u0643\u0634\u0627\u0641\u0647 \u0633\u064a\u0627\u0633\u064a\u0627\u064b\u060c \u0623\u0648 \u0627\u0631\u062a\u0628\u0627\u0637\u0647 \u0628\u062c\u0631\u0627\u0626\u0645 \u0645\u0627\u0644\u064a\u0629. \u0648\u0644\u0636\u0645\u0627\u0646 \u0627\u0644\u0627\u0645\u062a\u062b\u0627\u0644\u060c \u064a\u062c\u0628 \u0639\u0644\u0649 \u0627\u0644\u0634\u0631\u0643\u0627\u062a \u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0628\u0631\u0627\u0645\u062c \u0641\u062d\u0635 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0644\u0644\u0643\u0634\u0641 \u0639\u0646 \u0647\u0624\u0644\u0627\u0621 \u0627\u0644\u0623\u0641\u0631\u0627\u062f \u0648\u0645\u0646\u0639 \u0627\u0644\u062a\u0639\u0627\u0645\u0644 \u0645\u0639\u0647\u0645.<\/p>\n  <\/details>\n  <details>\n    <summary>\u0645\u0627 \u0647\u0648 \u062d\u0644 \u0627\u0644\u0641\u062d\u0635 \u0627\u0644\u0623\u0646\u0633\u0628 \u0644\u0634\u0631\u0643\u062a\u0643\u061f<\/summary>\n    <p>\u0623\u0641\u0636\u0644 \u062d\u0644\u0648\u0644 \u0627\u0644\u0641\u062d\u0635 \u0644\u0634\u0631\u0643\u062a\u0643 \u0647\u0648 \u0627\u0644\u062d\u0644 \u0627\u0644\u0630\u064a \u064a\u062a\u0646\u0627\u0633\u0628 \u0645\u0639 \u0642\u0637\u0627\u0639\u0643 \u0648\u0645\u0648\u0642\u0639\u0643 \u0627\u0644\u062c\u063a\u0631\u0627\u0641\u064a \u0648\u0645\u0633\u062a\u0648\u0649 \u062a\u0642\u0628\u0644\u0643 \u0644\u0644\u0645\u062e\u0627\u0637\u0631. \u0644\u0627\u062e\u062a\u064a\u0627\u0631 \u0627\u0644\u062d\u0644 \u0627\u0644\u0623\u0645\u062b\u0644\u060c \u0627\u062e\u062a\u0631 \u062d\u0644\u0648\u0644\u0627\u064b \u062a\u0648\u0641\u0631 \u0641\u062d\u0635\u0627\u064b \u0641\u0648\u0631\u064a\u0627\u064b\u060c \u0648\u062a\u063a\u0637\u064a\u0629 \u0634\u0627\u0645\u0644\u0629\u060c \u0648\u062a\u0643\u0627\u0645\u0644\u0627\u064b \u0633\u0644\u0633\u0627\u064b\u060c \u0648\u0625\u062f\u0627\u0631\u0629 \u0641\u0639\u0651\u0627\u0644\u0629 \u0644\u0644\u062d\u0627\u0644\u0627\u062a\u060c \u0645\u062b\u0644 ComplyCube\u060c \u0644\u062f\u0639\u0645 \u0642\u0627\u0628\u0644\u064a\u0629 \u0627\u0644\u062a\u0648\u0633\u0639.<\/p>\n  <\/details>\n<\/div>\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=\"\u062a\u0628\u0633\u064a\u0637 \u0639\u0645\u0644\u064a\u0629 \u0627\u0644\u062a\u0648\u062c\u064a\u0647 \u0628\u0627\u0633\u062a\u062e\u062f\u0627\u0645 \u0628\u0631\u0646\u0627\u0645\u062c \u0641\u062d\u0635 \u0642\u0627\u0626\u0645\u0629 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629 \u0627\u0644\u0622\u0645\u0646\u0629 \u062a\u062d\u062f\u062b \u0625\u0644\u0649 \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\" 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\u0627\u0644\u0645\u0632\u064a\u062f \u062d\u0648\u0644 \u0643\u064a\u0641\u064a\u0629 \u0645\u0633\u0627\u0639\u062f\u0629 \u0628\u0631\u0646\u0627\u0645\u062c \u0641\u062d\u0635 \u0642\u0648\u0627\u0626\u0645 \u0627\u0644\u0645\u0631\u0627\u0642\u0628\u0629...<\/p>","protected":false},"author":24,"featured_media":31814,"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-24557","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 4.9.8 - aioseo.com -->\n\t<meta name=\"description\" content=\"Learn more about how sophisticated AML Watchlist Screening software can fortify your business by quickly identifying risks posed by potential clients.\" 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