Greg PinnThe Absolute Futility of Google News for Adverse Media ScreeningIn an effort to reduce compliance spend, many AML executives, BSA Officers, and CAMLOs have relied on “free” tools such as Google News…Jul 30, 2020Jul 30, 2020
Greg PinnPredicate Offenses, FinCEN, and the 6MLDPredicate Offenses have guided global AML definitions since the 2004 FATF Recommendations. These recommendations have been embraced by…Jun 15, 2020Jun 15, 2020
Greg PinnRegTech in the time of COVID-19Businesses around the world are discovering new ways to operate during the COVID-19 pandemic from temporarily shutting down to finding new…Jun 9, 2020Jun 9, 2020
Greg PinnEffective Customer Due Diligence Through Adverse Media ScreeningMost financial compliance teams are aware of the need to perform adverse media, or negative media, screening of some or all of their…Jun 9, 2020Jun 9, 2020