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Automated Adverse Media Screening
Leveraging AI to find risks sanctions screening
Format
Online
Course
Starting date
On Demand
Duration
60 mins
Price
Free
What you are going to learn
A few more words about this course
There are three common challenges however to effective adverse media screening:
- unsustainable volumes of matches,
- the credibility of news sources and
- dealing with false alerts.
With a focus on these issues and the ongoing saga of false positives, this webinar we will be looking at:
- How has screening evolved from Google searches?
- What are the new technologies?
- What are the continued challenges?
- Are we optimizing adverse media screening schedules by using risk-based approaches?
- How are we appropriately using algorithms to assign risk and likelihood scores to each alert? Do we understand how to do this?
- With a regulatory focus on innovation, is using AI for adverse media screening the next expectation?
Speakers
Oonagh van den Berg
Founder & CEO of RAW Compliance and Virtual Risk Solutions
Greg Pinn
Senior Director of Merlon
Alex Oxford
Managing Director Asia-Pacific of AML Analytics Limited
Sarika Dhumal
Compliance Director of HSBC Hong Kong