Adverse Media: Not just for big banks (and here’s why)

SL2_SHKB 2018-10-22T15:15:00.000Z

roomCode
SL2_SHKB
Room
SWIFT Hub Knowledge Bar
Date
-
Alex Tame
GLOBAL HEAD OF PARTNERS AND CONTENT INTEGRATION
Dow Jones
Marie-Charlotte Henseval
Head of KYC Compliance Services
SWIFT

Know Your Customer compliance has never been more critical. Regulators expect banks to properly evaluate their correspondents and put appropriate risk controls in place. In this session, Alex Tame, Global Head of Partners and Content Integration at Dow Jones, will discuss how banks can use negative news and regulatory findings about (potential) counterparties to improve KYC and Customer Due Diligence processes. Dow Jones Adverse Media data is available through the SWIFT KYC Registry, where new pricing makes it affordable for even the smallest Registry users.

Stream