Virtual Roundtable: The importance of a risk-based approach to customer screening

LISTEN TO THE ROUNDTABLE REPLAY

Listen to this this roundtable replay to hear about the importance of a risk-based approach in customer screening.

Chaired by RiskScreen CEO Stephen Platt, and Tom Devlin Senior Director Regulatory & Product our guests,Linda Baskett, MICA, Int.Dip (Financial Crime), Financial Crime Director at Aon UK and Rodrigo Espinosa, Risk & Compliance Specialist, Dow Jones discussed the benefits of an effective risk-based approach in screening programs.

You can hear about these industry leaders’ experiences, challenges, and the conversation about the sources you should screen against, and the importance of data accuracy.