WEBINAR: ADVERSE MEDIA – THE SECRET TO BETTER KYC/AML SCREENING

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?

https://rdc.com/insights/webinar-adverse-media-secret-better-kyc-aml-screening/

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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