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How to Optimize Your AML System (Without Hiring Sherlock)

One of the defining characteristics of Sherlock Holmes (besides the deerstalker hat and overcoat) is his almost superhuman powers of deduction. In the first Sherlock novel, A Study in Scarlet, Holmes says, "From a drop of water, a logician could infer the possibility of an Atlantic or a Niagara without having seen or heard of one or the other." In every [...]

By |2017-09-11T09:00:10+00:00September 11th, 2017|Bank Secrecy Act/Anti-Money Laundering, Blog|Comments Off on How to Optimize Your AML System (Without Hiring Sherlock)
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