Knowing who poses the greatest risk to your organization used to be a challenge, but now you can bring it front and center. In part two of our Show Me the Risk Series, industry and Regtech experts Amanda DuPont and Jeff Woods discuss how adverse media and politically exposed persons (PEP) screening and monitoring practices can help you identify and protect your organization from risk.
Attaining a holistic view of client risk means monitoring and screening for various scenarios. This webinar will discuss:
- Why Adverse Media and PEP screening is an important part of your AML program
- Common challenges and solutions associated with adverse media and PEP screening
- How organizations using adverse media and PEP screening results
- Integrating your sanctions screening, adverse media, PEP screening and transaction monitoring results into your risk scoring program
Learn about the importance of sanctions screening, adverse media, PEP screening and transaction monitoring for early risk detection.