Webinar Recording: Adverse Media Why No News is Bad News

Adverse media – or negative news – screening is widely regarded as a critical component of today’s financial crime risk management process. Yet many financial institutions struggle to operate adverse media screening efficiently, citing challenges such as cost, resource and high false positive rates. In this recorded session from ACAMS24+ you’ll hear the details that can lead to a more effective KYC program:

In this recorded webinar, you’ll learn: 

  • best practices for using adverse media as an early warning sign of potential risk
  • the intersection of materiality when reviewing news coverage
  • the role adverse media plays in a KYC program