This practical webinar explores how compliance teams can move beyond “noisy” adverse media hits and turn them into consistent, decision-ready risk assessments.rnrnLed by the CEO of AML Certification Centre and an AML Watcher expert, the session introduces a structured triage model — ignore, monitor, escalate, EDD — and demonstrates how adverse media screening works in practice.rnrnParticipants will see how to assess source quality, identity confidence, risk relevance, and documentation standards that stand up to audit and regulatory scrutiny.
- Why adverse media fails — noisy hits, inconsistent decisions, and how to shift to decision-ready risk.
- Adverse media as evidence — identity confidence, source quality, recency, repetition, and ML/TF risk relevance.
- Live walkthrough in AML Watcher — from search and hit review to entity resolution, tagging, and documented decisions.
- The triage model in practice — ignore, monitor, escalate, EDD, and how to document defensible AML decisions.