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Events Calendar added

New page on Mr. Watchlist – a list of upcoming events. For now, it has all the ACAMS conferences for 2013, as well as the ABA/ABA Money Laundering Enforcement Conference, the ACFCS conference, and the annual SIFMA conference. As I come to know of other conferences, seminars and webinars, I’ll […]

Watch you talkin’ about, Willis?

Time for the most basic of basics: what are watchlists and why do people use them? Watchlists are lists of people, places and things that could expose companies and other organizations to elevated financial, reputational and/or regulatory risk. Some lists are issued by official bodies, while others are assembled by […]