Negative News Screening (NNS): A Practical Guide for Compliance Professionals

In this webinar, Ripjar’s Jeremy Annis joined Michael Heller and Miroslava Panuscikova from Dow Jones Risk & Compliance to discuss recent guidance published by The Wolfsberg Group on NNS, and highlight key takeaways for financial crime compliance professionals.

This session reviewed how NNS can be incorporated into the risk-based approach to anti-money laundering / counter-terrorist financing.