Guide to Adverse Media Screening
Improve screening accuracy with the right tools, talent and workflows
In compliance-driven sectors, like finance and supply chain, screening for adverse media isn’t just a best practice—it’s a regulatory necessity. However, without a solid screening strategy, compliance teams struggle to manage the flood of irrelevant alerts and high news data volume.
In this guide, we’ll discuss regulatory requirements for adverse media screening and highlight the key issues with traditional screening methods. By the end of this eBook, you’ll have a clear understanding of how to streamline the screening process and find the right screening solution for your needs.
What’s Inside the Adverse Media Screening Guide
Understanding adverse media screening and its regulatory landscape: Learn what adverse media screening is and why it's a critical part of AML compliance.
Challenges of traditional screening methods: Discover why legacy solutions and manual screening generate high false positives.
Best practices for adverse media screening: Get step-by-step implementation plan for risk-based adverse media screening.
Criteria for evaluating screening vendors: Find out what to look for in a screening vendor and key questions to ask during vendor evaluation.
Next steps: Learn how automation can improve your screening accuracy while reducing manual intervention.
