Adverse media is necessary component of customer due diligence (CDD) process, as required under AML/CFT laws in UAE.
Adverse media, in simple terms, is the process of identifying if the name of a prospective or an existing customer is appearing in any of the digital/print media or news. In order to carry out the adverse media process efficiently and correctly, it is essential to understand the process of carrying out adverse media checks in a step-by-step manner.
Check out RapidAML’s video on the step-by-step methodology to perform adverse media screening.
This video contains a quick overview of the steps that are involved in conducting adverse media screening, beginning from customer information collection to maintaining records of the findings of adverse media screening.
