Your strategy of asking questions and continually requesting citations to fact-check is an excellent approach that will help you gather accurate and relevant information.
I recently had to dig in on KYC / AML for a specific industry. It was an edge case that maybe, maybe not needed relevant policies. I started out by asking questions to better understand at a high level then began digging in on the specific industry. I've found that continually asking for citations was helpful to fact check... Just in case. Ultimately, I ended up with everything I needed to make a recommendation in my DD.
Hi Rich,
Your strategy of asking questions and continually requesting citations to fact-check is an excellent approach that will help you gather accurate and relevant information.
I recently had to dig in on KYC / AML for a specific industry. It was an edge case that maybe, maybe not needed relevant policies. I started out by asking questions to better understand at a high level then began digging in on the specific industry. I've found that continually asking for citations was helpful to fact check... Just in case. Ultimately, I ended up with everything I needed to make a recommendation in my DD.