Adapt to the shifting risks of sanctions and AML compliance
Compelled by legislation with increasing company and personal liability, Anti-Money Laundering (AML) policies and procedures that every organisation in the UK must administer, adds further weight that reliable and robust operating systems and controls are in place to identify, assess and monitor money-laundering risk.
LexisNexis® Risk Solutions delivers powerful solutions to help achieve the right balance of compliance and efficiency by allowing access to AML intelligence that does not overwhelm day to day operations. The combination of proven analytical technology and global data assets will increase productivity while driving more confident decisions.
Our analytics will increase ability to reduce exceptions, clearly understand customer risk and provide solutions for enhanced due diligence to help prioritise those risks. Our solutions integrate into your systems to provide flexibility and extremely high levels of security and privacy.