Money Laundering Bulletin
Matching‽
Eric A. Sohn, CAMS, CGSS, global market strategist and product director, Dow Jones Risk & Compliance, New York, NY, USA, eric.sohn@dowjones.com
There is an art to the science of text matching for screening against watchlists, and so in designing or selecting a solution,
that calls for insight, which in turn depends on knowing the right questions to ask.
Eric Sohn of Dow Jones Risk & Compliance sets out a clear guide to effective interrogation.