EXTERNAL DATA SOURCES A KEY TOOLKIT FOR ML INVESTIGATIONS AND AML GOOD PRACTICE
March 23rd, 2023
AML is all about the deft use of IT and the marshalling of data culled from financial records, but comprehensive KYC and client monitoring, as well as proactive ML investigations following up a suspicion, are aided by effective online tools that can uncover essential information.
Law enforcement, financial intelligence units (FIUs), private or in house investigators and anti-money laundering officers (AMLOs) in obliged entities, may trawl open-source intelligence (OSINT) that could tap open-source intelligence (OSINT) for free of for a charge, or may offer ...
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