Leslie Bailey Financial Crime Compliance Cape-less Crusader
Leslie Bailey’s Mission Is to Stay One-Step Ahead of Money Launderers

As part of our ongoing series on our heroes of financial crime compliance, we meet Leslie Bailey, Vice President of Financial Crime Compliance strategy. Leslie, a self-proclaimed eternal optimist, embraces her position as a member of the LexisNexis Risk Solutions …

Daniel Wager’s Fascinating Career Fighting Financial Crime

We feature capeless-crusader Daniel Wager, Vice President, Global Financial Crime Compliance Strategy in this third issue of our “Who We Are” series. Daniel has an esteemed career fighting the money-laundering activities of notorious criminals such as Manuel Noriega and in …

Cape-less Crusaders
Getting to Know Daniel Polar, Ardent Defender of Financial Crime Compliance

Welcome to the second installment of our “Who We Are” series of interviews with the “cape-less crusaders” who arduously fight financial crime. This week we chat with Daniel Polar, Director, Financial Crime Compliance Consultants, here at LexisNexis® Risk Solutions. Dan …

Online payments friction
Will Online Friction Throw a Wrench in Holiday Shopping?

Ending Friction in the Online Experience As a result of the 2020 pandemic many consumers have turned to online shopping for everything from purchasing groceries and household staples to buying a car from another private party. As a result, alternative …

Leverage Dynamic Risk Insights to Enhance Your Sanctions Strategy

In the last five years, banks have paid out over $11.5 billion in sanctions penalties.1 With global governments increasing the frequency that they utilize targeted economic sanctions, many financial institutions are struggling. The relentless regulatory environment is draining focus and …