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Overview of Adverse Media Screening

A deep dive into how to practically implement due diligence processes and practices into your business.

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Why should you attend?

Adverse media screening is an important step in AML compliance as it enables you to better understand your client’s activity and their reputation in terms of the potential risk they may present.

In this 1-hour session we address what adverse media is, the reasons behind conducting these searches, different types of adverse media, and the risk based approach associated with it. We will also discuss reporting obligations and consequences of non compliance.

You’ll love this engaging training as it is hosted live, giving you the chance to interact with our trainer and ask questions.

An overview of the training
  • What is adverse media
  • Why we conduct media searches
  • Types of adverse media content
  • Adverse media and the risk based approach
  • Screening and challenges
  • Reporting obligations and non compliance consequences
  • Practical screening examples
Upon completion of this training you will receive a certificate of attendance for your FICA compliance file, practical tips that you can implement in your business and if you are registered with the FPI you will also be able to claim 1 CPD point.
 

Training Costs: R549.00 (excluding VAT) per person.


Please note that this is an open group session with attendees from different businesses. To book a bespoke session for your business, please email compliance@docfox.co.za.

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