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Maximizing the Value of Adverse Media Monitoring: Enabling a Dynamic Risk Assessment Framework for Anti-Money Laundering Compliance

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28 September 2022
Neil Katkov

Adverse media monitoring has become a crucial tool for assessing customer risk.

Abstract

Adverse media monitoring has grown from its origins as a filter for politically exposed persons (PEPs) to an effective means for uncovering an entity’s overall KYC risk.

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