RDC is offering a free webinar on 9th October on the use of adverse media in KYC compliance. As a current tool utilised by most large financial institutions to support their AML/KYC processes, adverse media can play a significant role in realising operational efficiency and improved risk decision making. The challenge for many organisations is how to deploy this technology not just in a high-risk business line, but enterprise-wide, without creating a mountain of work for internal teams. The webinar will discuss how adverse media can assist in compiling an aggregate story for a sound risk decision to be made, or simply drive a binary decision in a low-risk line of business. The webinar will cover –
- if the adverse media coverage is applied to the entire portfolio, even in a more focused spectrum. how do teams apply and inject the information without an overwhelming output of alerts?
- How do you determine what parameters to apply to ensure you aren’t missing something that would result in a clear decision for the company?