The Importance of Adverse Media Screening in Preventing Financial Crime  


CPE Credit: 1 
Course Level: Basic
Prerequisite: None


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:
 

USER-ADDED IMAGE

GINA JURVA
ATTORNEY/MANAGER MARKET INSIGHTS & THOUGHT LEADERSHIP
CORPORATE AND GOVERNMENT, THOMSON REUTERS

USER-ADDED IMAGE

WILLIAM J. VOORHEES, CFE, MFA 
SENIOR VICE PRESIDENT, FINANCIAL INTELLIGENCE UNIT MANAGER
TRUIST FINANCIAL

USER-ADDED IMAGE

BRE HAMILTON
PUBLIC RECORDS PRODUCT SPECIALIST
THOMSON REUTERS


CPE Information:


ADVANCED PREPARATION: NONE

FIELD OF STUDY: SPECIALIZED KNOWLEDGE

LAST UPDATED: FEBRUARY 9, 2021

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