External data sources: key inputs for compliance and investigations

Whether digging through layers of a complex corporate structure to unearth the ultimatebeneficial owners, conducting negative media searches or seeking to trace funds flow through a blockchain, the anti-money launderer (a new term?) will continually be referencing information outside their organization. Keith Nuthall explores resources on offer - both free and paid.

Whether digging through layers of a complex corporate structure to unearth the ultimatebeneficial owners, conducting negative media searches or seeking to trace funds flow through a blockchain, the anti-money launderer (a new term?) will continually be referencing information outside their organization. Keith Nuthall explores resources on offer - both free and paid.