Training Webinar
Recorded
Online 1 ACAMS Credit

A Masterclass in Perpetual Adverse Media Monitoring

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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.

1
1 ACAMS Credit

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

Speaker
CEO
smartKYC

Sponsors

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

Pricing

Log in or Create Account
This is a free webinar, please log in to get access and watch.