Money Laundering Bulletin
Making good decisions in complex environments
Peter Wilson (+44 (0) 20 3439 1139, pwilson@herminius.com) is Managing Partner at Herminius (www.herminius.com), a strategic advisory firm offering enhanced due diligence, market entry and anti-money laundering services to banks, investors and multinational companies.
Due diligence findings are all too often coloured by cognitive bias, says
Peter Wilson of Herminius, which cannot be countered simply by gathering more data but argues for careful contextual analysis and thoughtful
judgement.