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Webinar: Enhance Due Diligence with Adverse Media

2017-March-03

Financial organizations have been conditioned to worry most about their high risk customers while meeting regulatory requirements. To do so, a higher level of due diligence is required, but processes to accomplish this can be time consuming and labor intensive while only providing a snapshot of your potential risk. Customer data and web information changes often, increasing the potential to miss something, and relying on human research is a labor intensive process. [Listen to Recording]

 

Webinar Will Cover:

 

  • Know your customer, organized approach on the medium and low risk client portfolio
  • Explore how utilizing negative news and active monitoring can enable you to identify hidden risk sooner
  • A tailored screening and monitoring solution to balance workload with proper coverage

 

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