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Webinar

Level Up Your Adverse Media Monitoring

Tues. June 22 @ 11 am EDT / 16:00 BST
Mark Dunn
Segment General Manager, Entity Due Diligence and Monitoring
Kyle Hoback
Director, Intelligent Automation

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60 minutes

Who should attend?
- Compliance Leaders at Banks and other Financial Institutions
- Technology Leaders, including Heads of AML Technology and Automation CoEs

Banks and other financial institutions have formalized screening news articles as a vital step in helping to mitigate risk. Popular alternatives such as manual Google searches are all too labor-intensive and prone to a greater margin of human error or oversight. 

How can Risk and Compliance Leaders effectively use adverse news checks as a notable component to reducing risk, rather than just being a burdensome part of multiple checklists? In this webinar, experts will discuss how Adverse Media Monitoring can protect your brand, profitability, and stakeholder relationships as well as share approaches and pitfalls, regulatory drivers, and use cases across banking, financial services, and insurance industries. 

The webinar includes a live Q&A session with Mark Dunn and Kyle Hoback.

Key takeaways
Adverse Media Monitoring is an essential component in a risk-based due diligence process
It's best to use a known data provider in combination with automation
How to apply AI effectively but ensure it is not functioning as a “black box”

Registration
Can’t attend? Register to receive the on-demand recording

45 minutes
Who should attend?
- Compliance Leaders at Banks and other Financial Institutions
- Technology Leaders, including heads of automation Centers of Excellence

In this webinar, executives at the Bank of Nova Scotia and National Bank of Pakistan will discuss their automation journey, regulator expectations and the extensive value they have gained.

You’ll also learn how you can start launching automation within your financial institution and reap essential benefits for you

Key takeaways
Advice on how to start automating to bring major value back to the bank
Why urgency is high to automate within AML now, and the many real benefits you’ll gain
Real lessons learned in successful automation-scaling efforts
Speakers
Mark Dunn
Segment General Manager, Entity Due Diligence and Monitoring
Mark Dunn is Segment General Manager, Entity Due Diligence and Monitoring at Nexis Solutions. Mark is responsible for the development and delivery of Nexis Solutions due diligence products and data services. Mark is a regular speaker at industry events covering ESG, anti-money laundering, anti-bribery & corruption and sanctions compliance, and has written extensively for industry journals. Mark developed the Nexis Diligence™ application used by banks, financial services, legal, and corporate sectors to conduct customer and third-party due diligence.
Kyle Hoback
Director, Intelligent Automation
As WorkFusion's Director, Intelligent Automation, Kyle helps Banking, Financial Services, and Insurance leaders understand how Intelligent Automation is improving operational efficiency and enhancing customer and stakeholder satisfaction. Before joining WorkFusion, Kyle consulted public and private sector organizations on more effectively using their data and systems.

Registration
Can’t attend? Register to receive the recoding on-demand