From crypto risks to tighter regulations, LexisNexis® Risk Solutions predicts key trends for...

Our leading financial crime and compliance experts, Mike Harris (MH), Nina Kerkez (NK) and Katarina Pranjic (KP),  summarise the latest AML and KYC trends emerging over the past year and give their informed opinion on the movements and trends likely …

Money Laundering
Protected: Managing AML Challenges in Japan

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News round-up: Financial Crime in Focus – 2021 in review

How will 2021 be remembered? ‘Another vintage year’ would be an apt reflection on the fight against financial crime in 2021, as everything from money laundering and tax evasion to human trafficking and sanctions hit the main headlines across a …

Explore highlights from the 2021 True Cost of Financial Crime Compliance Study
Tailor an Effective Response to Today’s Costly Compliance Climate

Annual financial crime compliance costs in the U.S. are up 95% for mid/large financial institutions since the beginning of the COVID-19 pandemic to a total of almost $41 billion according to the LexisNexis® Risk Solutions 2021 True Cost of Financial …

The Pandora Papers: A Catalyst for Change?
The Pandora Papers: A Catalyst for Change?

News of the “Pandora Papers” – a leak of almost 12 million documents – broke in early October, detailing the hidden financial affairs of some of the world’s wealthiest individuals. Daniel Wager, Vice President, Global Financial Crime Compliance Strategy at …