Gabriel Hidalgo will speak on the panel, “Bad News: The Importance of Adverse Media Screening in Fighting Financial Crime” presented by Thomson Reuters at the ACAMS Virtual Hollywood Conference on 13 April 2021. Gabe and his fellow panelists will discuss how financial institutions can create a robust adverse media screening program as part of onboarding and ongoing monitoring. He will also review industry best practices in analyzing news using a risk-based approach and examine different technology tools to provide relevant content and present false positives.
