A Focused Approach: Best Practices for Uncovering Hidden Risk and Minimizing Exposure


May 2014 Member Webinar - Global Financial Crime Networks Create New Crime Paradigm


Originally offered August 16, 2016  
Webinar Duration: 60 Minutes  |  Course Level: Basic 
Field of Study: Specialized Knowledge and Applications

Recommended Prerequisite: None                                                                                                                                                                                                        
Advanced Preparation: None  |  CPE Credit: 1

What is your current process to assess and mitigate risk? Is it consistent? Is it comprehensive? Is it defensible? Risk assessment is an extremely broad concept, cutting across many different industries and use cases. The main goal is to understand the subject of your inquiry, and reveal the people and business associations hiding what could be a potential risk. There is heightened scrutiny from regulators as to what companies are doing to ensure that they effectively conduct due diligence on their customers, vendors and other third parties. If you do not have a robust due diligence process, then this heightened scrutiny creates significant risks for you and your organization. In this webinar, you will learn about the risks facing your organization, review industry trends, and discover steps to mitigate risk and minimize exposure.

In this webinar you will learn how to:

  • Identify the various risks facing your company
  • Recall recent industry trends and fines
  • Determine an action plan to help mitigate risk

Jen Dunham 

 Elizabeth Gelsomino
Public Records Product Specialist
Thomson Reuters

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Sponsored by Thomson Reuters                                                                                                                                                          

Highly regulated firms rely on Thomson Reuters to identify the hidden risk of doing business with a customer or third party and protect against regulatory & reputational risk. We provide Know Your Customer (KYC) and Know Your Third Party (KY3P) customer identification solutions for any market or organization -- as well as capabilities for client on-boarding, screening software, enhanced due diligence and transaction monitoring – leveraging leading products such as CLEAR and World-Check.


Information you provide during the registration of this webinar will be provided to the sponsor, Thomson Reuters, and may be used to send you information, special offers or promotions from Thomson Reuters.