What “Negative News” Should Mean to Current AML and Compliance Professionals

Posted by & filed under Negative News, Research & Investigation.

As part of their work, due diligence analysts and suspicious activity investigators must properly search for “negative news” information.  If they do not, an AML program cannot be considered effective.  Recent enforcement actions, fines, and personal penalties against AML Officers prove this point. What, however, is meant when AML professionals refer to “negative news?” The… Read more »