• Identifying what can hamper accuracy, and what are the right data ingredients for success – from beneficial ownership, PEPs, sanctions, to adverse media and more 
• Discovering best practices in establishing a balanced approach, achieving more certainty, fewer false positives and ultimately creating efficiency at scale 
• Learning how to get a more expansive view of who the bad actors are - and the people, events and entities they’re connected to - so you can go beyond regulatory compliance 

Presenters:  

Anders Rodenberg
Head of Financial Institutions & Advisory, Americas Region
BvD  
 
Alex Zuck
Head of Compliance Products
RDC and BvD