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.

Watch this webinar replay, 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 avoid common screening pitfalls