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NGA Adverse Media Screening: Revolutionary Breakthroughs in False Positive Management

NGA Adverse Media Screening: Revolutionary Breakthroughs in False Positive Management by Kyle Stroombergen – General Manager of NGA Categories Adverse Media AML Artificial Intelligence Beneficial Ownership Compliance ESG FATF Insight KYB Risk Management RiskManagement Smart Farming Uncategorized These days, the importance of thorough adverse media screening can’t be overstated. Unfortunately, this crucial process is often

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The Risky Business of Outdated Beneficial Ownership Data

The Risky Business of Outdated Beneficial Ownership data By Magda van der Lith – Head of Product at NGA Categories Adverse Media AML Artificial Intelligence Compliance ESG FATF Insight KYB Risk Management RiskManagement Smart Farming Uncategorized Covered in this article: – We highlight the risks companies incur by using outdated or incorrect beneficial ownership data.

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