Explore the trends, challenges, and opportunities impacting how firms establish and maintain adverse media screening.
While a critical part of Customer Due Diligence (CDD), adverse media screening is often encumbered by false positives and repetitive alerts. Our research revealed that firms are crying out for a better way of processing the vast volumes of data at their fingertips.
But with 90 percent of compliance teams planning to spend more on adverse media screening over the next 12 months, what do compliance leaders need to know to guarantee a return on investment?
Download our spotlight guide for an in-depth look at:
- The current challenges firms are experiencing with adverse media solutions and how to overcome them.
- How and where to best leverage talent in this critical process.
Download your guide
Discover the full series
ComplyAdvantage's latest research explores the technology limitations and hiring challenges financial crime compliance teams are facing globally.
Combining data with expert analysis, this four-part series provides proactive strategies to overcome common pain points in the core areas of a financial crime risk management program: adverse media, transaction screening, and payment fraud detection.
Explore the full series for practical tips on how to navigate a volatile and uncertain road ahead. By accessing the reports, you'll also gain access to industry data to help you benchmark your firm's strategic approach to financial crime compliance.
Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.
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