Tags Adverse media screening

Tag: Adverse media screening

How Quantifind helps to improve adverse media screening

Adverse media screening is a grey area. It is not particularly clear if it is a legal requirement, but some banks have been flagged for engaging with illicit people, which a simple adverse media search would have told the bank not to engage that person.

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Did you know the FCA requires 100% of calls to be recorded and captured

- even when working remotely

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