Do you remember those days of "how many Google pages do we need to print out" to evidence our KYC Adverse News Screening?
Adverse media screening involves searching for negative news about a person or business. It is a critical part of the KYC and Anti-Money Laundering (AML)/CTF process of client on boarding, uncovering the vast majority of high-risk individuals and entities.
Adverse News Screening is a key pillar of financial crime compliance and has evolved significantly in the past few years from a manual ad-hoc process to an automated vendor solution now available for incorporation into our ongoing KYC processes.
There are three common challenges however to effective adverse media screening:
With a focus on these issues and the ongoing saga of false positives, this webinar we will be looking at:
Joined by our esteemed speakers we expect this to be an incredibly interactive and thought-provoking session.
Compliance Director of HSBC Hong Kong
Managing Director, Asia-Pacific of AML Analytics Limited
Senior Director of Merlon
Managing Director & Founder of RAW Compliance and Virtual Risk Solutions