Going Beyond Sanctions Lists to Detect Risk

Share

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.

 

View the PowerPoint slides

 

 

Risk Detection

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

Access Webinar

Learn about the importance of sanctions screening, adverse media, PEP screening and transaction monitoring for early risk detection.

Have questions?

Schedule a free demo

See how Alessa can help your organization

100% Commitment Free

Schedule a free demo

See how Alessa can help your organization

100% Commitment Free

Recent Posts

OFAC sanctions lists being used for AML compliance

An Overview of OFAC Sanctions Lists

An overview of the key OFAC sanctions lists, including the SDN, NS-MBS, and SSI lists, and learn how to overcome common OFAC sanctions screening challenges.

Please fill out the form to access the webinar: