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• 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
Speaker(s):
Timothy
Cullen,
CAMS, MBA,
Chief Anti-Money Laundering Compliance Officer,
INTL FC Stone
Stuart
Davis,
CAMS,
Global Head, Financial Crimes Risk Management,
Scotiabank