How do you pursue conflicts analysis? Do you have a preferred method? I have found that Analysts can vary quite a bit in their approach.
In my opinion, and I believe most will agree with me, that you're best to determine if the exact names exist in your database first by:
1) Starting with your client
2) Moving to your adverse parties
3) Searching for your third-parties
Then look for outside research, if that's necessary. A checklist can be instrumental in not just making sure that you are checking everything you need (by covering yourself if you are ever questioned or QC'd [checked for quality]), but also to direct you through your critical path.
I welcome you to share your comments or ask questions in the box provided.
Thank you.
Ryan Vago
Founder & President
RION Corp.
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