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Webinar – Adverse Media Screening Training

April 16 @ 10:00 am - December 3 @ 11:00 am

Adverse media screening

Join one of DocFox’s live FICA compliance related training sessions. Led by a team of attorneys and certified anti-money laundering specialists, these sessions cover topics such as money laundering, terrorist financing, sanctions, adverse media screening, the consequences of non-compliance, and more.

Adverse media screening is an important step in AML compliance as it enables you to better understand your client’s activity and their reputation in terms of the potential risk they may present.

In this 1-hour session DocFox will address what adverse media is, the reasons behind conducting these searches, different types of adverse media, and the risk based approach associated with it.

You’ll love this engaging training as it is hosted live, giving you the chance to interact with our trainer and ask questions.

An overview of the training

  • What is adverse media?
  • Why we conduct media searches
  • Types of adverse media content
  • Adverse media and the risk based approach
  • Screening and challenges
  • Reporting obligations and non compliance consequences
  • Practical screening examples

View more details here