A Masterclass in Perpetual Adverse Media Monitoring
Overview
Adverse media screening is critical for effective KYC and third-party risk management. This session explores how firms can transition from periodic checks to truly perpetual monitoring using automation, AI, and multilingual analysis to enhance real-time risk detection. Attendees will learn practical strategies for reducing noise, handling multilingual sources, and identifying emerging risks in real time. Join this webinar to understand the key elements of building a proactive, scalable compliance framework in today’s evolving risk environment.
Learning Objectives
Understanding the role of adverse media in enabling real-time, risk-based due diligence
Learning techniques for minimizing false positives and identifying net-new risk events
Exploring how automation and multilingual intelligence enhance continuous monitoring
Who Should Attend?
- FinTech and Innovation Specialists
- KYC / Onboarding
- Industries
Topics
- KYC
- AML and Sanctions Investigations
- SARs/STRs/SMEs/UTRs
- Risk Assessment
- Screening
- Financial Crime Controls
- Governance and Reporting
- Risk Management
Industries
- Law Enforcement
- Financial Services
- Legal Services Providers
- Real Estate
- Corporates
- Public Sector
- Professional Services and Technology Solution Providers
Regions
- Global Or International Organizations
Level
- Intermediate