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 …

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 …

Turn up the dial on financial crime with an integrated approach
Turn Up the Dial on Financial Crime With an Integrated Approach

Contribute To Stronger Company Performance With Effective Compliance This new white paper from Aite Novarica details how a dynamic, data-driven compliance strategy optimizes risk decisions. Financial institutions (FIs) are being impacted across multiple fronts by digital acceleration, pandemic-driven operating constraints, …

How a Wealth Manager is transforming KYC in response to a new generation of customers

Market forces, demographics and the shifting expectations of a whole new generation of investors has led one Wealth Manager at Invesco to completely rethink their approach to Know Your Customer (KYC) procedures, in an industry characterised by tradition and long-established …

Does the UK Government’s latest review of Anti-Money Laundering Regulations go far enough?

As regulation expands, more and more sectors in financial and professional services are subject to the UK’s anti-money laundering and countering of terrorist financing regulatory regime. Now that we’re firmly in the post-Brexit era, HM Treasury, which is responsible for setting UK anti-money laundering regulations, has invited all firms to have …