OR News – Onomastic Resources

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AML Bloggers

JND WP account OR April 2, 2016 September 6, 2016Anti-Money Laundering, OR News, Uncategorized 0

Happy to see that Onomastics made the list of New AML Bloggers by TransparINT. We are in very good company with the industry insiders on the list who are actively sharing their expertise about the practicalities that AML and KYC professionals faced daily. We look forward to sharing ideas and expanding the …

OR Series Featured on LexisNexis

JND WP account OR February 29, 2016 September 6, 2016OR News, Uncategorized 0

LexisNexis now features several articles authored by Dr. Leonard Shaefer, principal of Onomastic Resources. If you are an attorney and subscribe to LexisNexis PSL Compliance service, you can now read our Q&A series at the following locations on the LexisNexis web site: Russian Names Hispanic Names Korean Names Islamic Names …

Category: OR News

AML Bloggers

OR Series Featured on LexisNexis

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