The Wolfsberg Group has published a new set of FAQs explaining how adverse media screening can enhance a financial institution’s awareness of potential financial crime risk posed by existing and prospective customers. The FAQs highlight how adverse media screening can inform decisions to onboard, maintain or exit a relationship as well as help firms classify customers and determine the extent of ongoing monitoring.

https://www.wolfsberg-principles.com/articles/publication-negative-news-screening-faqs

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