We have already looked at some of the common pitfalls of modern due diligence, from the brute force open-source intelligence (OSINT) approach of Google searching to the over-reliance on manually curated watchlists.… Continue Reading
Posts Tagged: Watchlist
With the growing number of data sources and changing regulation, compliance teams are under incredible pressure and scrutiny to implement the most thorough due diligence process available.
They are frustrated by the tools at hand, which are actually growing increasingly ineffective due to recent changes such as the “Right to Be Forgotten” rule. … Continue Reading