April 28, 2020 | Compliance/Regulation
Recognizing and Combatting the True Cost of Financial Crime Compliance
How do you protect your organization from financial crime compliance risk and manage continually evolving regulations? Financial Crime in Focus, a blog from LexisNexis® Risk Solutions, will look at what organizations like yours need to know, with up-to-date insight and analysis of what is happening in financial crime compliance.
August 20, 2020 | Anti-Money Laundering
Leverage Dynamic Risk Insights to Enhance Your Sanctions Strategy
Douglas Wolfson, Director, Financial Crime Compliance
August 8, 2020 | Anti-Money Laundering
The Impact of COVID-19 on Human Trafficking and Drug Smuggling
Nina Kerkez, Director, Financial Crime Compliance
July 1, 2020 | Anti-Bribery and Corruption
Third Party Risk, Evaluating Your Corporate Compliance Programs
Adrián Sánchez, Director, Financial Crime Compliance
June 5, 2020 | Sanctions Enforcement
Sanctions compliance for banks in the age of crypto-assets
LexisNexis Risk Solutions
May 21, 2020 | Anti-Money Laundering
Machine Learning – Can It Help in the Fight Against Financial Crime?
Nina Kerkez, Director, Financial Crime Compliance
May 18, 2020 | Anti-Money Laundering
De-risking – money will find its way into the financial system
Nina Kerkez, Director, Financial Crime Compliance