Description:
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
Webinar Information:
SPEAKERS:
GINA JURVA
ATTORNEY/MANAGER MARKET INSIGHTS & THOUGHT LEADERSHIP
CORPORATE AND GOVERNMENT, THOMSON REUTERS
WILLIAM J. VOORHEES, CFE, MFA
SENIOR VICE PRESIDENT, FINANCIAL INTELLIGENCE UNIT MANAGER
TRUIST FINANCIAL
BRE HAMILTONPUBLIC RECORDS PRODUCT SPECIALIST
THOMSON REUTERS
CPE Information:
ADVANCED PREPARATION: NONE
FIELD OF STUDY: SPECIALIZED KNOWLEDGE
LAST UPDATED: FEBRUARY 9, 2021
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System Requirements:
Internet access: High-speed connection recommended
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