Which activities are part of adverse media screening for negative news and reputational risks? (Select Three.)

Question

Options

• AAnalyzing customer sentiment through feedback and surveys
• BIdentifying individuals or entities linked to criminal activities or sanctions
• CPeriodically monitoring regulatory updates and enforcement actions for associated entities
• DScanning publicly available news articles and regulatory alerts
• EMonitoring changes in credit scores of individuals or entities

• A
  9% (3)
• B
  85% (29)
• E
  6% (2)

Explanation

Adverse media screening seeks to identify reputational or financial crime risk by: B: Identifying links to criminal activity or sanctions. C: Monitoring regulatory actions and updates for risk associations. D: Regularly scanning news and public records for negative information. "Adverse media screening involves collecting and reviewing publicly available information, news, and regulatory actions to detect links to criminal activity or reputational risks."

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