Due Diligence: Data Acquisition

As I indicated in my previous post, data acquisition procedures to perform due diligence are a topic that comes up regularly in the discussions. The ACAMS meeting did not fail in this respect. All the speakers agreed on the importance of collecting information to achieve correct due diligences. Opinions differ however on the value of…

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ACAMS London 2017: the great event of the KYC

Like last year, we were in London at the beginning of June for the ACAMS European great event, ears wide open to the latest news and some “naive” questions on the tip of the tongue, as well as on the lookout for the VIPs that one runs into during the coffee breaks. Given the proximity…

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