CRA’s Elaine Wood led an AML program review and assessment for a financial institution in emerging markets. She helped devise risk-based due diligence screening protocols and controls designed to support the bank in developing an automated account opening system for potential customers.
#Whack-a-mole: Challenges in social media investigative research
In this CRA Insights, Victor Epstein reflects on how social media can be leveraged to gather insights into an individual’s movements, comments, associates, and...