Inside the mind of an AML regulator

It’s rare that a regulator publishes a report of its findings when carrying out AML visits to the firms it supervises, so hats off to the Solicitors Regulation Authority (SRA) for doing just that. Their recently published report ‘Anti-Money Laundering …

Explore the combined strength of LexisNexis® Risk Solutions and Accuity
Explore the combined strength of LexisNexis® Risk Solutions and Accuity

Learn how we’re expanding upon our commitment to deliver comprehensive compliance risk and payments solutions So much of our customers’ business success and brand reputation strength centers around expectations of effortless transactions. In the reality of day-to-day operations, delivering a …

The Corporate Transparency Act and Beneficial Ownership Requirements
The Corporate Transparency Act and Beneficial Ownership Requirements

Anonymous corporate structures designed to move and hide illicit wealth have long plagued the fight against money-laundering and counter-terrorist financing. Under the Bank Secrecy Act (BSA), enacted in 1970, financial institutions are required to report certain transaction activities and subjects …

AML Trends
Lean Into Accelerated Digital Transformation While Reducing Risk

The COVID-19 pandemic rapidly accelerated digital transformation efforts for most organizations. The trend that began as a forced necessity at the emergence of the pandemic has evolved into an enduring market reality that is here to stay for 2021 and …

FinCEN Final Rule
Preparing for the FinCEN Final Rule

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 …