As the US Treasury Department and the Financial Action Task Force increase efforts to improve the effectiveness of AML programs, identifying, analyzing and quantifying financial crime risk from news articles will play an increasingly important role in conducting customer due diligence at scale.
In this white paper, learn:
- How to identify and evaluate negative news
- What role negative news screening (NNS) plays in AML
- How Sigma fulfills Wolfsberg's NNS evaluation guidelines
To read the white paper, please fill out the brief form below.