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Negative News Screening: A Global Regulatory Perspective

Adverse media searches have always been expected by regulators in some form. An industry shift toward a risk-based approach to compliance means that screening at multiple stages of the customer relationship requires a more comprehensive strategy.

Regulatory bodies have issued varying degrees of guidance, ultimately highlighting the urgency of financial institutions implementing strategic and modern processes for negative news screening.

This report gives an overview of the global regulatory landscape around negative news screening, while focusing on specific jurisdictions in greater detail. It looks at risks and opportunities and analyses emerging regulatory trends, giving actionable recommendations and best practices for FIs seeking to keep on top of upcoming regulations.


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This paper provides more technical detail on the benefits of AI Risk Profiles for adverse media screening, including experimental and trial results.

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This report gives an overview of the global regulatory landscape around negative news screening, looking at risks and opportunities, emerging regulatory trends and best practices.

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In the context of a fast-paced industry and constantly evolving threat landscape, the changing face of compliance means modern-day CCOs face a fresh set of challenges.

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This white paper explores the pressing technological needs of financial crime investigators within internal financial intelligence units (FIUs), by highlighting the unique opportunities and challenges they face.

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The regulatory technology (RegTech) space will continue to evolve in 2022, to keep pace with regulatory developments and customers’ increasingly demanding requirements.

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Ripjar’s Client Screening solution allows the continual screening of millions of clients against a million news providers and all known Sanctions and Watchlist entities in near real-time.

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Adverse media, or negative news as we used to call it, has become an important part of the anti-financial crime arsenal (AFC).

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Traditional approaches to client screening for risk have involved manual searching and limited batch processing of records to identify risks within adverse news, PEP and sanctions lists. In this white paper, we discuss Ripjar's next generation approach to client screening that uses artificial intelligence to continuously monitor all clients for risk in real time.

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