Data2Know Vol. 14 No. 2

Due Diligence on the Politically Exposed Person

This article discusses the due diligence process using www.WorldCompliance.com, a robust database “of profiles of individuals and organizations that pose a potential risk to the financial system” per the Web site.

Purchase >

Member Download >

2018-02-08T17:29:09+00:00 March 8, 2015|Tags: , , , , |