Subject:	“The challenges of adverse media screening”
Date:	Thursday 27 January 2022
Time:	10:00-12:00
Venue:	ONLINE via ZOOM
Language:	English
CPE Points (Continuous Professional Education):	2 CPEs
Instructor:	Ms Madina Tadjieva
Outline:	Seminar Outline
Registration Form:	Seminar Participation
Details:	Best practices to give compliance teams an easy-to-use and structured approach to AMS and solutions currently available on the market … Read More

Course Agenda

The Need
Regulatory guidance and negative news as an early warning of risk

The Challenges
Main challenges the industry is facing when implementing negative news screening

Solutions

Best practices to give compliance teams an easy-to-use and structured approach to
AMS and solutions currently available on the market

Effective use of Open Source Intelligence (OSINT)

Q&A

Instructor

Ms Madina Tadjieva
Madina Tadjieva is a Risk & Compliance Specialist at Dow Jones covering Baltics,
Central & Eastern Europe, Greece, CIS and Turkey. Madina is responsible for providing
Dow Jones clients in the regulated sector and wider corporate space tailored solutions
to meet the KYC/AML/ABC requirements as part of their compliance programs.