Announcements / General

Webinar: Challenges and Best Practices of PEP & Sanctions Screening – Part 4: Alternative Ways of Implementing the Risk-based Approach

Register here for the FinScan webinar on PEP and Sanctions screening on Thursday, December 5, 2013 from 12:00 PM – 1:00 PM EST

“Many people use a “one-size-fits-all” approach when screening for PEPs, with one set of matching rules and matching against all records on the PEP database. If loose matching rules are used, this approach typically results in a high degree of false positives. If tight matching rules are used, the risk of missing a real PEP is increased.

This informative webinar will look at alternative approaches to PEP screening that can help organizations reduce their overall number of false positives by excluding very low-risk segments from the process and adjusting the match rules to the level of risk of the segments screened.

Please join us for the fourth in this series of lively and informative discussions regarding the challenges and best practices associated with PEP and sanctions screening implementations.”

For registration outside of the Americas please click here.