Exploring Automation for Negative News Analysis

Learn details about our Adverse Media Monitoring pre-built solution and the machine learning algorithms that power it.

About this course

Adverse Media Monitoring (aka negative news search) is essential for uncovering any customer’s involvement with money laundering, fraud, organized crime, terrorism, or other malfeasance. Financial institutions conduct such screening to ensure they do not unwittingly become involved in criminal activity.

This process involves searching for negative news reports about a person or entity, and is a crucial part of Know Your Customer (KYC) and Anti–Money Laundering (AML) programs for banks and other financial institutions.

What you'll learn

How to install and set up Adverse Media Monitoring
End-to-end use case walkthrough
Multiple applications of the machine learning model: score prediction, model explainer, risk factor identification

Who is this course for

This course is for anyone who wants to learn how our Adverse Media Monitoring use case operates in Intelligent Automation Cloud.

Flexible & 100% online

Flexible & 100% online

Start instantly and learn on your own schedule.

Schedule your time

Schedule your time

The course is self-guided and takes about one hour to complete

Course content

This course consists of four modules:

Get acquainted with Adverse Media Monitoring

Understand the basics of Intelligent Automation Cloud’s pre-built solution

Installation and setup

Learn how to install the Adverse Media Monitoring use case correctly

How to operate the use case

Get a detailed, step-by-step guide on operating the use case from beginning to end

Technology capabilities

Go deeper into the machine learning model at the core of the process and its multiple applications

certificate
Why to learn

Why to learn

Negative news searches today are mostly performed manually. Major banks employ dozens of analysts to scan news feeds and review hundreds of articles and alerts. Analysts spend a great deal of time determining whether flagged articles reveal actual risk, while over 95% may be deemed irrelevant or not a risk.

Benefits of Adverse Media Monitoring automation include:

  • Consistent decision-making
  • Faster responses to customer requests
  • Rapid scale-up of processing
  • Better risk management due to more advanced awareness of negative news.

What’s included

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Learning materials

4 modules
5 videos
1 quiz
Diploma of Completion

Diploma of Completion

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