Webinar: How to build an effective risk-based screening program

Customer screening is a critical first step in ensuring that your business doesn’t become a conduit for criminal money. However, dynamically comparing the data you hold on customers, prospects, suppliers and counterparties against third-party data is challenging. 

Don’t miss this webinar, where we will explain how to build an effective risk-based screening program. We will also cover:

  • How to transition from a one-size-fits-all to a risk-based approach
  • Why screening matters, and how technology can help
  • The sources you should screen against, and the importance of data accuracy
  • How to reduce the number of false positives
  • How to avoid common screening pitfalls

Join Tom Devlin (RiskScreen) and Alex Tame (Dow Jones) for this webinar when they will explain everything you need to know about effective customer screening in 2021.

Wednesday, 3 November 2021

14:00 - 15:00 GMT

Register here