Webinar  | Thursday, June 12th @ 11:00 a.m. ET

Adverse Media 101: Using the Internet in Robust AML/KYC Programs

In today's digital landscape, companies and organizations need to know more about whom they are interacting with and potential risks that could be associated with their customers and vendors.

Join experts as they sit down for a conversation about adverse media monitoring and the unique insights only AI-based tools can provide, when combined with human oversight, to help organizations identify potential risks.

You'll learn:

• What adverse media monitoring is and how it fits into successful AML/KYC programs
• Why doing it most effectively may be beyond human capability—requiring sophisticated AI
• Some of the pluses and minuses of current systems
• And, importantly, what challenges remain

Whether you're a compliance professional, risk manager, or financial crime investigator, in financial services or in the sharing economy, you'll walk away with clearer, more practical insights to help protect your organization.