Screening Politically Exposed Persons: Is a Basic Sanction Screening Solution Enough?

Is your watchlist solution as robust as it needs to be? When you’re choosing a watchlist screening solution, it’s essential to understand the...

Sanction Screening
Three Questions Insurers Should Ask About AML Compliance Sanction-screening Software

Is your sanction screening software up to task? Getting “no hits” may feel like a good result—but it may not be beneficial for your...

olympic sized losses
LexisNexis Risk Solutions is Ready for the California Consumer Privacy Act of 2018

On June 28, 2018 the Governor of California signed the California Consumer Privacy Act of 2018 (CCPA) which will go into effect January 1,...