News round-up: Insights from the AML regulators

We’re just beginning the long, steady process of coming out of lockdown, just as the cheery signs of nature emerging from its own annual winter ‘lockdown’ begin to appear around us. The past twelve months have doubtless taught us a …

AML Act of 2020
Areas to Focus on as the Anti-Money Laundering Act of 2020 Takes Shape

The recently passed Anti-Money Laundering Act of 2020 (AMLA)1 represents the most significant reform to U.S. anti-money laundering (AML) laws since the USA PATRIOT Act.   As the AMLA takes final shape, it is already clear the new law will have …

Financial Crime Compliance Cape-less Crusader
Protected: Camilla Yellets Uses Her Detective Skills to Uncover Financial Crime

There is no excerpt because this is a protected post.

Leslie Bailey Financial Crime Compliance Cape-less Crusader
Leslie Bailey’s Mission Is to Stay One-Step Ahead of Money Launderers

As part of our ongoing series on our heroes of financial crime compliance, we meet Leslie Bailey, Vice President of Financial Crime Compliance strategy. Leslie, a self-proclaimed eternal optimist, embraces her position as a member of the LexisNexis Risk Solutions …

Daniel Wager’s Fascinating Career Fighting Financial Crime

We feature capeless-crusader Daniel Wager, Vice President, Global Financial Crime Compliance Strategy in this third issue of our “Who We Are” series. Daniel has an esteemed career fighting the money-laundering activities of notorious criminals such as Manuel Noriega and in …