Archived Webinar

Adverse Media Screening

Boosting Efficiency & Mitigating Risk in AML Investigations

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Originally Presented: July 20, 2023

The people making headlines may also be customers at your financial institution. Your own internal due diligence is only part of your customer’s story. Watch this webinar, led by industry experts from Verafin and Thomson Reuters, as they discuss how adverse media data is a key component to efficient AML investigations. Learn from recent case studies, take the industry’s pulse, and discover how this new approach can be built into your day-to-day workflow for a more effective investigation process.

Tagged as...

  •   BSA/AML Compliance
  •   CDD/EDD
  •   High-Risk Customer Management
  •   Human Trafficking
  •   Money Laundering
  •   OFAC/Watch List
  •   Sanctions

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