Adverse Media Screening Guide

Adverse media, or negative news as we used to call it, has become an important part of the anti-financial crime arsenal (AFC). In practice, this imperfect science has been implemented patchily and firms often find that the time and resources dedicated to it do not yield a great dividend.

The following guide condenses what Ripjar has learned into immediately usable tips and ideas that any financial services provider can benefit from as we collectively try to optimise our use of adverse media and get the best possible outcomes and return on investment.