Virtual Roundtable: The importance of a risk-based approach to customer screening

Earlier this week, hosted our final roundtable of the year where RiskScreen CEO Stephen Platt, and Tom Devlin, Senior Director Regulatory & Product were joined by guest panellists Linda Baskett, Financial Crime Director at Aon UK and Rodrigo Espinosa, Risk & Compliance Specialist, Dow Jones. Together they discussed the why it is important to take a risk-based approach when it comes to customer screening and how to overcome challenges.