Advanced AML Investigative Techniques: How to Leverage Open Source Discovery Methods to Satisfy KYC and EDD Requirements
KeyNorth Professional Services Group Inc.
- Explore advanced methods of searching and gathering information as part of the KYC and EDD process
- How to evaluate data and sources
- Identity verification and source validation
- Lesser known places to look for pertinent information and the tools that will help
- Extract lessons from practical case studies on how to apply open discovery techniques