Fight Financial Crime Head On with a Comprehensive Adverse Media Program
About this event
In this webinar, attendees will learn:
- How necessary and material an adverse media program is for your firm
- Know what to look for when getting started with adverse media
- How a technology-enabled adverse media approach creates less work – not more
- How AI/Machine learning allows you to tune risk tolerance to your specifications – tune to your precise business requirements.
Ted Datta (Moderator)
Ted leads the Financial Crime Compliance practice for Europe and Africa. He has spent the last decade helping organizations harness data and technology to improve their risk-based approach to customer and third-party due diligence. His practise group helps Moody’s Analytics product strategy meet the evolving needs of today’s financial compliance professionals. Ted is a regular contributor to global anti-corruption forums and an active supporter of public-private collaboration initiatives. He was a member of the winning team at the FCA’s 2019 Global AML and Financial Crime TechSprint addressing beneficial ownership registry reconciliation for the benefit of all market participants. Ted holds ACAMs certification and a Diploma in Financial Crime Prevention from the International Compliance Association.