ACAMS 17th Annual AML & Financial Crime Conference - Las Vegas

WED25 - Negative News, Positive Results: Optimizing Adverse Media Searches

Oct 3, 2018 3:45pm ‐ Oct 3, 2018 5:00pm


• Vetting potential providers of negative news services to create comprehensive searches tailored to meet unique institutional needs
• Analyzing negative news search results to assess veracity, quantify potential risks and support decisions regarding onboarding, monitoring and account exiting
• Auditing search protocols and results to verify methodologies are properly serving AML needs and adjust search parameters as institutional needs, data sources and vendor capabilities evolve


  • Tim Cullen, CAMS, Chief Anti-Money Laundering Compliance Officer, INTL FCStone


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