July 8, 2021 | Anti-Money Laundering
AML and the House of Lords: Here’s what I had to say this week
It seems a day doesn’t pass without new financial crime stories breaking. It can be easy to get lost in the deluge. Financial Crime in Focus, a regular blog from LexisNexis® Risk Solutions, will help to cut through the noise by summarising and commenting on the top stories, trends and statistics that are catching our eyes, while offering insight and perspective on the very latest in financial crime compliance.
October 6, 2021 | Financial Crime News
News round-up: Is 2022 the year we start to turn the tide on financial crime?
Michael Harris, Director, Financial Crime Compliance and Reputational Risk
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How a Wealth Manager is transforming KYC in response to a new generation of customers
LexisNexis Risk Solutions
September 21, 2021 | Anti-Money Laundering
Does the UK Government’s latest review of Anti-Money Laundering Regulations go far enough?
Michael Harris, Director, Financial Crime Compliance and Reputational Risk
August 3, 2021 | Anti-Money Laundering
Whatever happened to the Risk-Based Approach?
Michael Harris, Director, Financial Crime Compliance and Reputational Risk
July 15, 2021 | Sanctions Enforcement
Ask the Expert: Q&A with the UK’s OFSI Director Giles Thomson
LexisNexis Risk Solutions
July 8, 2021 | Anti-Money Laundering
AML and the House of Lords: Here’s what I had to say this week
Steve Elliot, Managing Director, Business Services UK & Ireland