Tayel Mohamed
Tayel's Compliance AI12+ Years AML Expertise
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Compliance Knowledge Hub

AML Compliance Media Library

Expert insights from Tayel Mohamed and leading compliance professionals worldwide. Learn about each agent's capabilities through real-world scenarios and best practices.

Screen Agent

Educational content and best practices

KYC Screening Best Practices in UAE
3:45

KYC Screening Best Practices in UAE

Learn advanced screening techniques for MENA region compliance

by Tayel MohamedWatch
Understanding FATF Red Flags
5:12

Understanding FATF Red Flags

Identifying suspicious activity patterns

by Sarah Al-MansouriWatch
Sanctions Screening Challenges
4:30

Sanctions Screening Challenges

Common pitfalls in sanctions screening and how to avoid them

by Tayel MohamedWatch

Verify Agent

Educational content and best practices

Document Verification in 2025
6:20

Document Verification in 2025

Modern techniques for identity document verification

by Tayel MohamedWatch
Biometric Authentication Trends
4:55

Biometric Authentication Trends

Latest in biometric verification technology

by Ahmad HassanWatch
UBO Verification Deep Dive
7:10

UBO Verification Deep Dive

Ultimate beneficial ownership verification challenges and solutions

by Tayel MohamedWatch

Monitor Agent

Educational content and best practices

Transaction Monitoring ML Models
8:15

Transaction Monitoring ML Models

How machine learning enhances transaction monitoring

by Tayel MohamedWatch
False Positive Reduction Strategies
5:40

False Positive Reduction Strategies

Techniques to reduce alert fatigue in compliance teams

by Fatima Al-QasimiWatch
Real-Time Monitoring Best Practices
6:05

Real-Time Monitoring Best Practices

Implementing effective real-time transaction surveillance

by Tayel MohamedWatch

Score Agent

Educational content and best practices

Risk Scoring Models Explained
7:30

Risk Scoring Models Explained

Understanding customer risk scoring methodologies

by Tayel MohamedWatch
Dynamic Risk Assessment
5:25

Dynamic Risk Assessment

Continuous risk evaluation techniques

by Mohammed Al-SuwaidiWatch
PEP Risk Scoring in GCC
4:50

PEP Risk Scoring in GCC

Politically exposed persons risk evaluation for MENA

by Tayel MohamedWatch

Analyze Agent

Educational content and best practices

SAR Investigation Techniques
9:20

SAR Investigation Techniques

Comprehensive guide to suspicious activity reporting

by Tayel MohamedWatch
Crypto Transaction Analysis
6:45

Crypto Transaction Analysis

Analyzing cryptocurrency transactions for AML compliance

by Layla Al-HashimiWatch
Pattern Recognition in AML
7:55

Pattern Recognition in AML

Identifying money laundering patterns using advanced analytics

by Tayel MohamedWatch

Report Agent

Educational content and best practices

Regulatory Reporting Standards
5:35

Regulatory Reporting Standards

Meeting regulatory reporting requirements in UAE

by Tayel MohamedWatch
STR Filing Best Practices
4:20

STR Filing Best Practices

How to file effective suspicious transaction reports

by Omar Al-RashidWatch
Board Reporting for Compliance
6:10

Board Reporting for Compliance

Creating executive compliance reports that matter

by Tayel MohamedWatch

Audit Agent

Educational content and best practices

Preparing for Regulatory Audits
8:40

Preparing for Regulatory Audits

Complete guide to audit readiness

by Tayel MohamedWatch
Audit Trail Best Practices
5:15

Audit Trail Best Practices

Maintaining comprehensive audit documentation

by Noor Al-KaabiWatch
Internal Controls Assessment
7:25

Internal Controls Assessment

Evaluating and strengthening compliance controls

by Tayel MohamedWatch

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