Customer Batch Screening – How to reduce false positives and apply the risk-based approach

Hosted by Stephen Platt and Tom Devlin.

Watch again here

You can claim your free 60 minutes CPD by adding them to your KYC360 Digital CPD Wallet (via yellow button below)

(You will need to make sure you login first then revisit this page).

If you do not already have a KYC360 CPD Account…

>> Register for your FREE KYC360 CPD Account by clicking here <<

 

Guest Presenter

Stephen Platt

Follow

You can claim CPD minutes for reading this article, by signing up to our CPD Wallet

FREE CPD Wallet
Must Read

Bearing witness to financial crime, across party lines

If it seems like an odd recipe for financial oversight, it’s also a surprisingly effective one: take five to ten congressional staffers, exile them to a squalid basement office with “hard-boiled” charm in the U.S. Senate’s oldest building, give them access to subpoena powers and a seemingly endless series of… Read More

Anti-money laundering analysis: UK FCA and EU blacklists update

A key element in the application of the risk-based approach (RBA) to financial crime is the identification by a firm of those countries with which its customers are closely linked and which are also adjudged to be high risk in financial crime terms. There are many lists of such high-risk… Read More