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.
Why social media analytics is an essential component of due diligence
In the era of ESG and socially responsible investing, the ubiquity and virality of social media holds sway over businesses. Simply being profitable is no...