A Masterclass in Perpetual Adverse Media Monitoring

May 15, 2025
10:00AM - 11:00AM ET
3:00PM - 4:00PM BST
Online
1 ACAMS Credit
Learning Objectives

Understanding the role of adverse media in enabling real-time, risk-based due diligence

Learning techniques for minimizing false positives and identifying net-new risk events

Exploring how automation and multilingual intelligence enhance continuous monitoring

Pricing

Enterprise & Premium Webinar Subscribers

Included

ACAMS Members

US$0.00

Non-Members

US$0.00

Speaker

Dermot Corrigan

Dermot Corrigan
CEO
smartKYC

Sponsor

Who Should Attend?

FinTech and Innovation Specialists
KYC / Onboarding
Industries

Topics

Ethics / Governance
Financial Crime
KYC CDD
RegTech
Ultimate Beneficial Ownership (UBO)

Skill Areas

AML Compliance Skills and KYC / CDD
Investigations and Suspicious Activity
Law Enforcement - Government Investigation Skills
Risk Assessment
Screening

Industries

Corporates
Financial Institutions
Lawyers/Trust
Real Estate

Region

Global

Level

Intermediate