January 13, 2022 | Compliance/Regulation
From crypto risks to tighter regulations, LexisNexis® Risk Solutions predicts key trends for...
About Financial Crime in Focus

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.

January 13, 2022 | Compliance/Regulation
From crypto risks to tighter regulations, LexisNexis® Risk Solutions predicts key trends for...
LexisNexis Risk Solutions
December 16, 2021 | Financial Crime News
News round-up: Financial Crime in Focus – 2021 in review
Michael Harris, Director, Financial Crime Compliance and Reputational Risk
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
September 30, 2021 | Anti-Money Laundering
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