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