Building on insight provided by compliance professionals in Ripjar’s Uncovering True Risk Levels in Your Customer Screening Process report, join industry experts Nick Vitchev (Research Director at Chartis), Michael Heller (Head of Financial Crime Proposition at Dow Jones) and Gabriel Hopkins (Ripjar’s Chief Product Officer) as they look deeper into the topic of adverse media screening.
In this webinar, moderated by The Dark Money Files’ Ray Blake, the panel discusses the opportunities and challenges faced by banks and financial institutions when it comes to implementing robust customer screening processes, seeking to answer questions including: