Knowing your customer and protecting your organization from financial crime, terrorist financing and reputational risk are crucial. Conflicting media, also known as negative news, is at the heart of anti-money laundering (AML) measures that financial institutions must have in place. But the media is everywhere. How do you sort through it all? The sheer volume of information can be cumbersome and often lead to false positives. You Will Learn How To:
- Recognize the importance of adverse media screening as part of the onboarding and ongoing due diligence process.
- Discern real-world examples of when adverse media screening went wrong.
- Differentiate technology tools that use AI capabilities to provide relevant content using natural language processing and intelligent tagging.
ACFE Ordering and Return Policy
ATTORNEY/MANAGER MARKET INSIGHTS & THOUGHT LEADERSHIP
CORPORATE AND GOVERNMENT, THOMSON REUTERS
WILLIAM J. VOORHEES, CFE, MFA
SENIOR VICE PRESIDENT, FINANCIAL INTELLIGENCE UNIT MANAGER
PUBLIC RECORDS PRODUCT SPECIALIST
ADVANCED PREPARATION: NONE
FIELD OF STUDY: SPECIALIZED KNOWLEDGE
LAST UPDATED: FEBRUARY 9, 2021
ACFE On-Demand Webinar Courses Feature:
24/7 access to courses through your Internet browser
Save time and quickly earn CPE credits with Instant access, grading and printable certificate
The flexibility to start or stop a course and pick-up right where you left off
No additional shipping fees
Internet access: High-speed connection recommended
Free Adobe Flash Player
Speakers required for video sound