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ACAMS 14th Annual AML & Financial Crime Conference

SE6 - Defining Reasonable Due Diligence in the Information Age (Presented by Exiger)

Sep 28, 2015 4:25pm ‐ Sep 28, 2015 5:40pm


• Discussing what sources to search and how your program can best retain evidence of Internet research
• Determining what news is negative, the use of individual judgment in your due diligence program
• Leveraging technology to reduce false positive and duplicative results


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