Money Laundering Bulletin
Eric Sohn - Noises off!
Eric A. Sohn, CAMS, (eric.sohn@dowjones.com) director of business product, Dow Jones Risk & Compliance, New York, USA.
Screening systems will have varying
approaches to short words and abbreviations that appear whether in or as
optional components of names of natural and legal persons. None is optimal, explains
Eric Sohn Dow Jones Risk &
Compliance.