Institutions need to develop policies and procedures to identify and manage high-risk entities such as those exposed through adverse media. This includes defining when to perform a search, how to optimize automation, what information to search for, what information is relevant, and how to use the information received.
This white paper from Accuity addresses the challenges compliance professionals face when screening for adverse media. It outlines five best practices that will enable your institution to tackle the operational burden of Know Your Customer (KYC) and Customer Due Diligence (CDD) requirements.
Download our whitepaper to learn more about adverse media screening.