Skip to main content

Knowledge Hub

21 Feb 2023

Uncovering true risk levels in your customer screening process

report cover

All of the participating banks recognised the importance of running adverse media screening checks as part of their compliance and anti-money laundering (AML) procedures. And all of them said that they screened when bringing new clients on board and then as part of their periodic know your customer (KYC) review processes. Adverse media screening allows banks to identify different types of risk which may not be covered by sanctions or traditional watchlists.



Back to Knowledge Hub