Ripjar AI Masterclass: Secrets to Effective Adverse Media Screening
Adverse media searches in some form have always been expected by regulators. Data trends and an industry shift toward a risk-based approach for compliance have meant that screening for risks throughout multiple stages of the customer relationship requires a more comprehensive and forward-thinking strategy.
Join Ciara Aitchison (FINTRAIL), Neil Gummow (UBS), plus Ripjar’s Gabriel Hopkins and Abhijith Rajan as they explore the secrets to effective adverse media screening.
In this 90 minute masterclass, they look at what firms need to consider when designing an effective and efficient adverse media approach. Through practical examples, they discuss the core considerations for any firm seeking to enhance their risk management capabilities through robust adverse media screening.
The masterclass covers:
- The importance of adverse media screening, regulatory guidance, best practice and the risk-based approach
- The practicalities of designing adverse media controls and framework
- How the use of AI can supercharge your adverse media searches
- The key areas compliance managers need to consider when deploying an adverse media solution
