Adverse Media Screening & Monitoring with GenAI
Perpetual KYC, without perpetual noise
Date: New date coming soon: this webcast is moving to late November. Register now and we’ll send you the confirmed date.
Time Option 1: 09.00 GMT / 17:00 SGT / 10:00 CET
Time Option 2: 15:00 GMT / 11:00 EDT / 08:00 PDT
smartKYC uses generative AI as a source and as a summarisation layer — and shows you the evidence behind every word.
smartKYC is hosting a webcast on ‘Adverse Media Screening & Monitoring with GenAI’. This webcast will demonstrate how compliance professionals can improve integrity screening and know-your-customer (KYC) processes by using different fields of AI to reduce false positives and irrelevant noise, while meeting regulatory standards.
What You’ll See
- Generative AI profiles now used as an additional screening source which can be added to any dossier.
- Adverse media facts distilled, clustered and summarised across languages, every snippet traceable
- Screening and monitoring on a single profile per entity, sharing intelligence both ways
- Screening creates a contextual baseline of facts, while monitoring alerts to genuinely new risk only
- The enrichment loop: how monitoring makes future screening more accurate, human-approved at every step
Key Topics Covered
Common Challenges: The challenges financial institutions and other large corporations face in adverse media screening.
AI and Automation: How AI filters out noise, handles first-pass screening, and reduces manual analyst effort.
Regulatory Compliance: Meeting expectations set by financial watchdogs and auditors regarding negative news checks.
Workflow Integration: Incorporating adverse media data into day-to-day risk assessments and investigation pipelines.
Host
Hugo Chamberlain
As Chief Commercial Officer, Hugo leads smartKYC’s commercial, pricing and marketing strategy. Previously he was a founding director of ClearView Financial Media, the publishers of WealthBriefing, and has over 20 years’ experience working with the wealth management and private banking industry. His deep understanding of how private banks think about client risk and regulatory obligation makes him uniquely positioned to translate smartKYC’s technical capabilities into commercial value.
Follow on LinkedIn: https://www.linkedin.com/in/hugo-chamberlain
Who Should Attend
Compliance professionals including: Chief Compliance Officers, Heads of KYC/AML, Compliance Directors, Financial Crime Prevention leads, Heads of Onboarding and CLM.