Background checks are a useful screening and selection tool for companies. Of the many types of background checks, criminal background checks are routinely carried out by employers to ensure that they are not accepting a risk of physical and mental trauma. In fact, in several states in the U.S, criminal background checks are compulsory for [...]

Image via Wikipedia If you shop with a significant bank, possibilities are that all the transactions in your account are scrutinized by AML (Anti Cash Laundering) software. Billions of dollars are being invested in these applications. They’re supposed to trace suspicious transfers, deposits, and withdrawals based mostly on overall  statistical patterns. Bank directors, exposed, below [...]