ON-DEMAND WEBINAR

How to design an effective adverse media screening programme

Adverse media screening is a key part of customer or third-party due diligence processes. It helps to uncover risks indicating a party’s potential involvement in alleged criminal activity which could give rise to financial, reputational or other types of risks to your business. Ensuring your organization has access to quality adverse media content, both structured and unstructured, is essential to being able to identify potential risks and make informed decisions during onboarding and on-going monitoring in order to comply with laws and regulations.

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Watch our webinar to hear expert speakers discuss:

Why adverse media screening is an essential component to meet your regulatory requirements
How to build an effective adverse media screening programme
What are the common challenges related to adverse media screening
How the Special Interest Categories feature in Refinitiv’s World-Check can help you identify and assess the risks that matter to you faster

Duration: one hour

Webinar speakers

Christopher Stringham

Solutions Consulting Manager Risk

Refinitiv, an LSEG Business

Chantel Breedt

Research Team Lead

Refinitiv, an LSEG Business

Kieran Holland

Head of Technical Solutions

FinScan

Mike Moreno

Director, Product Management

Refinitiv, an LSEG Business

READ BIO

Refinitiv, is one of the world’s largest providers of financial markets data and infrastructure. Serving more than 40,000 institutions in approximately 190 countries, we provide information, insights, and technology that drive innovation and performance in global markets. Our 160-year Reuters heritage of integrity enables customers to make critical decisions with confidence, while our unique open platform, best-in-class data, and cutting-edge technology bring greater opportunity to our customers. By advancing our customers, we drive progress for the entire financial community.

Refinitiv

28 Liberty Street, New York, NY 10005