Free Adverse Media Tool: Live Demo

Publicly available information can provide valuable insight into potential financial crime and reputational risks associated with individuals and entities.

However, adverse media screening can quickly become inconsistent when searches are conducted without a standard methodology. Different keywords, different approaches and limited documentation can make it difficult to demonstrate how a screening decision was reached.

You are cordially invited to join us for a considered exploration of Adverse Media Screening with AML UAE’s Free Adverse Media Tool.

What We’ll Cover:

• The role of adverse media screening within the AML/CFT compliance process
• Common challenges associated with conducting open-source negative news searches
• How structured keyword searches can support more comprehensive screening
• How to screen individuals and entities using relevant contextual information
• Approaches to reviewing and classifying search results
• A live walkthrough of our free adverse media tool

Join us as we take a closer look at what the search reveals and what the details may mean. Reserve your place and be a part of the conversation on smarter adverse media screening.