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Adverse media Knowledge & training

7 best practices for adverse media screening

When conducting customer due diligence (CDD), financial institutions (FIs) must assess prospective customers against a variety of risk factors. One of these is adverse media, or negative news: information from media sources indicating that a customer may represent a money…

7 minute read

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Adverse media Knowledge & training

What is adverse media?

Adverse media, sometimes called negative news, refers to information from news and other media sources that suggest an individual or entity may represent a financial crime risk. Because of the insights adverse media can provide, screening for it forms an…

8 minute read

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