By PAUL O’DONOGHUE, Senior Correspondent
MOST banks agree that adverse media screening matters – but new research shows that 58% are still doing it manually.
A new webinar from AML Intelligence and Ripjar will find out why so many finance firms are relying on outdated technology.
Participants will gain an understanding of adverse media screening best practice following research carried out by Ripjar of over 400 decision makers in the UK, US, France and Germany.
You can register [HERE].
The webinar will explore a key question for many banks – when adverse media screening is so crucial for customer red flags, why do the majority of firms still rely on manual internet searches?
Hear from some of the industry’s leading figures, such as Robert Edwards, the former Global Head of Transaction Monitoring at Credit Suisse and Matt Mills, the CEO at Ripjar.
The webinar will take place on 29 September at 9:00am EDT / 3:00pm CEST / 2:00pm BST.
It will cover practical next steps for financial institutions seeking to update their adverse media screening practices and will also feature tips for how to carry out self-assessment and cost modeling exercises.
Finally, the session will finish with an open discussion and audience Q&A, allowing participants to speak with panelists.
Find out more information [HERE].
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