If you have visited my Red AML Toolbox this week, you have seen the first chapter, Arrests vs. Convictions. The second article has been posted, entitled The Shortcomings of Search Engines in Due Diligence investigations. This material is designed to assist compliance officers performing customer identification tasks. There will be new articles posted there on a regular basis, so check it at least twice a week.
Click on the Red Toolbox; it will take you to a page which also has the same Toolbox icon. Then click on that to access my articles.
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