Related Terms
DEFINITION
Adverse Media Screening
Adverse media screening involves searching public information sources and databases for any negative news or media coverage about a client that may indicate involvement in criminal activity or reputational risk issues.
Synonyms
Negative News Screening
Acronyms
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Synonyms
Negative News Screening
Acronyms
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Examples
Adverse media screening on the potential client revealed prior allegations of corruption, prompting the bank to decline the relationship.
FAQ
What sources are used for adverse media screening?
Screening can cover global news outlets, legal databases, sanction lists, and other public sources in many languages.
How far back do adverse media searches typically go?
Many banks screen for at least 5-10 years of history, with longer horizons for higher risk clients.
Should adverse media screening be done only at onboarding or throughout the client lifecycle?
Continuous or periodic screening is recommended to identify new adverse information over the course of the relationship.
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