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ACAMS24+ Global Virtual Summit


GEN24 - ACAMS 24+: Adverse Media: Why No News is Bad News


Jun 3, 2020 2:50am ‐ Jun 3, 2020 3:17am

Description

Presented By RDC

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. This session will highlight best practices on utilizing adverse media as an early warning sign of potential risk, define and discuss the intersection of materiality when reviewing news coverage, and examine the role adverse media plays in a KYC program.

Session Evaluation:

https://dvg.ca1.qualtrics.com/jfe/form/SV_1FFpTnz4E57PJkx

Speaker(s):

  • Hugo Veazey, Director, Anti-Financial Crime Solutions, RDC

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