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  • Home
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  • Gabriel Hidalgo to Join Thomson Reuters for Panel at ACAMS Virtual Hollywood Conference

Gabriel Hidalgo to Join Thomson Reuters for Panel at ACAMS Virtual Hollywood Conference

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.

Event schedule

  • Date: 13 Apr 2021
  • Time: 1:45 PM - 2:45 PM EST
Register now
  • Key Contact

    • Gabe Hidalgo

      Gabriel I. Hidalgo
      Managing Director
      New York

      • +1 917 243 7337

Juan Zarate to Speak on Economic Sanctions Seminar at CSIS Executive Education Course

17 May 2021

17 May 2021

Anna Gumowska to Speak at Russian Arbitration Association Conference

23 Apr 2021

23 Apr 2021

DOLFIN Webinar: Ask an Expert FINQuiry

22 Apr 2021

22 Apr 2021

Third-Party Due Diligence — Identifying Areas of Opportunity and Risk

21 Apr 2021

21 Apr 2021

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