Compliance Masterclass
Making the Most of Screening Outputs
25 Jun, 2025 14:00 – 15:30 BST | 09:00 – 10:30 EDT | 15:00 – 16:30 CEST Zoom
Join Ripjar and FINTRAIL for this 90-minute screening masterclass, designed to help compliance professionals get more value from their screening systems.
Countdown until the event
From reducing false positives to improving workflows and leveraging AI for smarter alert handling, this session will equip you with practical strategies to turn screening outputs into actionable insights.
Experts from FINTRAIL and Ripjar will be joined by industry guest speakers to guide you through real-world examples, showing how to enhance decision-making, streamline and optimise processes, and ensure robust auditability.
The masterclass will cover topics including:
- How outputs – not just alerts – are the true foundation of risk decisions
- Techniques to reduce alert fatigue and maximise screening outputs
- Practical steps to handle alerts more efficiently
- Best practices for investigating screening alerts
- How to use AI and technology to connect the dots
- A live Q&A with industry experts
