Compliance/Regulation
The relentless supply chain pressures following the onset of the pandemic are ratcheting up even further as the Russian conflict with Ukraine grinds on. Maintaining a durable and highly-responsive supply chain is mission-critical. Logistics companies, shipping lines, freight and air …
The March 15 deadline for FinCEN’s final rule is fast approaching. Is your business prepared to comply with the new expectations? This blog highlights the key considerations to be aware of in evaluating your current due diligence program. Recognize AML …
LexisNexis Risk Solutions recently released our much-anticipated 2020 True Cost of Financial Crime Compliance Study. We’ve been sponsoring this study annually for several years, which allows us to explore trends and changes in-depth and develop an understanding of how market …
As the penalties for the Office of Foreign Assets Control (OFAC) enforcement actions continue to escalate, its scope has expanded beyond Financial Institutions (FIs) to now impact organizations across every industry. Despite a temporary slowdown, non-FIs cannot afford to back …
Financial Institutions (FIs) across the globe are facing the perfect storm in their ongoing quest to combat financial crime. As technology removes global commerce barriers, the opportunities for cross-border money laundering and financial crime soar. When coupled with heightened and …