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Batch Screening - How to Reduce False Positives AND Apply the Risk Based Ap...

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The Royal Yacht Hotel

Weighbridge Place

United Kingdom

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Batch screening remains a significant challenge for financial institutions. Deficiencies in outdated screening technologies result in high volumes of false positives that suck up compliance resource every day. Businesses also struggle to demonstrate how their batch screening tools enable them to screen customers in a risk based manner in accordance with the Money Laundering (Jersey) Order.

Stephen Platt, one of the world's leading anti-financial crime experts will speak about his experience of investigating businesses damaged by screening deficiencies and demonstrate RiskScreen Batch - a new class leading, next generation batch screening solution that is taking the finance industry by storm.

'RiskScreen Batch offers technological capabilities which have saved time, enabled better reporting and ensured that we not only meet current standards but exceed them'

RAVENSCROFT GROUP

Lunch will be provided

60 mins Free CPD

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The Royal Yacht Hotel

Weighbridge Place

United Kingdom

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