This learning module provides an overview of Adverse Media Screening and its role in strengthening KYC and AML frameworks, while helping institutions meet regulatory obligations to assess customer risk beyond basic identity verification. It explains when screening should be conducted, including trigger events, and how adverse media can serve as an early warning signal to safeguard against potential risks. You will learn about the key sources of adverse media and how to filter relevant information by relying on credible sources and commercial databases. The module also explores screening logic and techniques to minimize false positives.

It highlights the important distinction between allegations and proven misconduct, real-time and batch screening approaches. In addition, you will understand the operational challenges faced and the risks associated with inadequate or poorly implemented screening processes. Finally, the module outlines best practices and a practical implementation framework to be adopted.

About the Trainer

Sharad Nair

Empaneled Trainer

A Banking professional with an experience of over 30 years in various aspects of Branch Banking and other areas such as heading credit & forex, heading learning and development in the retail space and heading AML compliance of the third largest private sector Bank in the country and a national bank in UAE. Have a successful track record of working in Banks in India and UAE.