Take your due diligence process to the next level

WEBINAR: How to manage non-compliance risk while reducing operational costs?

How to manage non-compliance risk while reducing operational costs?

The total cost of ownership (TCO) of a screening program is overwhelmingly driven by the cost of manual remediation of alerts. A fresh approach that reduces the sheer volume of alerts, whilst simultaneously increasing efficiency in processes makes true business sense.

Customer data preparation is a key component in reducing operational costs. The benefits of using high quality and accurate World-Check data include not only operational costs savings, but the ability to mitigate the of risk non-compliance with your legal and regulatory obligations.

In this webinar you will learn:

How to improve operational efficiency in customer and third party screening programs?
What are the tools you need to protect your organization and mitigate financial crime risk?
How to automate and streamline your key KYC and AML processes?
How World-Check Advanced can help you drive operational efficiency?

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Max Smith

Product Manager, FinScan

Max Smith is the product manager for FinScan. He has been instrumental in developing FinScan’s product vision and strategy and has led major product management infrastructure projects. He has guided short and long term product roadmaps and has successfully led several major releases. Mr. Smith holds a B.S. in Computer Science and a B.A. in Cognitive Science, both from Lehigh University.

Michael Meadon

Head of Market Development, Refinitiv

Mike leads Market Development for Refinitiv’s risk business across Sub-Saharan Africa, Central & Eastern Europe and CIS. In this role he helps define Refinitiv’s go-to-market, product and content strategies, including for the flagship World-Check product set. He is particularly focused on keeping abreast of regulatory, industry and technological developments, to ensure Refinitiv continues to innovate and develop products that meet client needs.

Jacob Thompson

Head of Market Development, Europe North, Refinitiv

Jacob Thompson is the Head of Market Development in Europe North at Refinitiv. In his current role, Jacob is responsible for driving go-to-market strategy for Risk Business, including enterprise risk, corporate governance, customer and third party risk, and regulatory compliance, where he helps to shape the business direction acting as the voice of the customer. Previously, Jacob was leading Thomson Reuters Governance, Risk and Compliance Sales for UK Financial Services. He has been in the Business Information industry for over 20 years.

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