News, News, and More (Fake) News – Vetting Online News Sources

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

The amount of digital information available to us at all times is continually increasing, and it is not all Pulitzer worthy. It is almost impossible to watch cable news and not hear about fake news.  Often a hyper-political term that is interpreted different ways, actual fake news describes stories presented as true, but have no… Read more »

Missing the Best Clue in AML – Effective Negative News Monitoring

Posted by & filed under AML General, Negative News.

Experienced AML professionals know that negative news is the most useful source to uncover risk. Transaction activity alone does not tell the whole story; negative news completes the picture.   Yet financial institutions direct enormous time, money, and people to transaction monitoring, while allocating a small fraction of attention to negative news. Why take such… Read more »