Category: Articles & Publications

WALL STREET JOURNAL: The Morning Risk Report: Due Diligence, Privacy Clash in Equatorial Guinea

By Samuel Rubenfeld
The Wall Street Journal, December 20, 2016

Colleen Corwell, Director at Alaric Compliance Services was quoted in an article in The Wall Street Journal discussing the tension of coordinating anti-money laundering compliance globally while operating in multiple jurisdictions with conflicting privacy requirements.

READ MORE (Login may be required)

Back to Articles & Publications


Request a Proposal