Advanced AML Investigative Techniques: How to Leverage Open Source Discovery Methods to Satisfy KYC and EDD Requirements

May 5, 2021 2:15pm

Chris Pierre
Managing Director
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