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Financial Crime Compliance

                    
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A comprehensive approach leads to greater compliance success.

With every business relationship you engage, there's a much bigger network of complex and hidden relationships in the background that can negatively impact your business. How do you protect your organization from financial crime compliance risk and manage continually evolving regulations?

We can help, with extensive expertise and proven solutions to reduce your risk and strengthen your compliance with Anti-Money Laundering (AML), Combatting Terrorist Financing (CTF) and Anti-Bribery and Corruption solutions (ABC). Assess customers and suppliers for their adherence to relevant financial crime compliance mandates. Identify gaps and tighten due diligence workflows associated with the Bank Secrecy Act (BSA), Foreign Corrupt Practices Act (FCPA), UK Bribery Act, and critical AML mandates like Know Your Customer (KYC), and Economic Sanctions. Employ watchlist screening and model risk management to satisfy regulatory expectations with confidence.

Access our complete financial crime compliance information ecosystem to optimize and efficiently manage your due diligence processes, mitigate risk and maintain public trust.

Robust intelligence and a unified workflow can strengthen your risk oversight, while creating cost savings and operational efficiencies. 

Free Trial - Connect to relevant risk intelligence

LexisNexis® WorldCompliance™ Online Search Tool is a one-stop sanctions, PEPs and adverse media solution that delivers coverage of individuals and businesses across more than 50 risk categories.

Model Risk Management:

Assess and benchmark the strength of your sanctions screening processes to satisfy regulatory expectations in alignment with your organization’s risk-based approach.

Customer and Vendor Risk Assessment:

Understand the direct and indirect risks associated with a customer or supplier.

Know Your Customer and Due Diligence:

Protect your business and ensure KYC regulatory compliance by understanding inherent direct and indirect risks.

Watchlist Screening:

Screen customer records against watchlists: economic sanctions, law enforcement targets, PEPs, State Owned Enterprises.

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