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This white paper was originally created by RDC and published on rdc.com.
Adverse media – or negative news – screening is widely regarded as a critical component of today’s financial crime risk management process. Yet many financial institutions struggle to operate adverse media screening efficiently or they simply haven’t yet found the means to – citing challenges such as cost, resource and high false positive rates.
In this paper, we’ve outlined several common challenges alongside five best practices for achieving smarter, more efficient adverse media screening.
Corporate credit risk
Compliance and financial crime
Tax and transfer pricing
Business development and strategy
Corporate finance and M&A
Data management
Supplier risk and procurement
Corporate
Financial institutions
Professional services and the Big 4
Government and not for profit
Academic
Data