Overview of Adverse Media Screening
A deep dive into how to practically implement due diligence processes and practices into your business.
Book your training
Click on your preferred date for more information and to book your training.
Why you should attend?
Adverse media screening is an important step in AML compliance as it enables you to better understand your client’s activity and their reputation in terms of the potential risk they may present.
In this 45-minute session we address what adverse media is, the reasons behind conducting these searches, different types of adverse media, and the risk based approach associated with it. We will also discuss reporting obligations and consequences of non compliance.
You’ll love this engaging training as it is hosted live, giving you the chance to interact with our trainer and ask questions.
An Overview of the Training
- What is adverse media
- Why we conduct media searches
- Types of adverse media content
- Adverse media and the risk based approach
- Screening and challenges
- Reporting obligations and non compliance consequences
- Practical screening examples
What you will get
Upon completion of this training you will receive a certificate of attendance for your FICA compliance file, practical tips that you can implement in your business and if you are registered with the FPI you will also be able to claim 2.5 CPD points.
Training Costs: To join our open sessions (there may be others attending from other businesses):
R625.00 + VAT/per person
To book a bespoke session for just your business, at a date and time mutually agreed, please email kycafrica.compliance@ncino.com
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