Discover how data-driven solutions can help with key challenges in the pensions sector, such as mortality fraud, tracing, meeting Consumer Duty requirements.

Sanction lists are growing daily in complexity and interpretation, making it more difficult than ever for businesses to effectively identify and manage sanctions risk

Discover how continuing geo-political tensions across the globe has impacted international sanctions regulation in our latest analysis.

With the SRA’s unlimited fining powers, law firms must adopt robust AML practices, expect more information requests and tougher enforcement.

The new FCA Consumer Duty transforms UK consumer lending. Learn how to deliver positive Consumer Duty outcomes for your customers, build trust, and achieve a sustainable business model.

LexisNexis® Risk Solutions is joining forces with consumer vulnerability specialist Morgan Ash, to shine a light on ways to enable wider engagement across your full customer base.

Gain insight into the evolving landscape of financial crime compliance as we delve into the top five emerging financial crime trends for 2024 and beyond.

Our market-leading data and analytics powered risk management solutions have achieved a number of leader rankings with globally-recognised analyst firms across multiple use-cases.

Financial Crime compliance expert Katarina Pranjic explains the impact of the news legislation and why it’s a game-changer for the UK market.

Welcome to the Autumn edition of Financial Crime in Focus, our roundup of the main issues and events impacting the AML regulatory space.

Explore effective strategies and advanced solutions for enhancing Anti-Money Laundering (AML) compliance, with a focus on transaction monitoring in the online gambling sector.

From July 31st 2024 the FCA rules will set higher and clearer standards of consumer protection, which will also apply to legacy products or services that are no longer on sale.

Our experts will share their views on how and when technology can help and what common mistakes to avoid when relying on technology.

As the crisis in Eastern Europe unfolds, we consider the impact of global sanctions policy on screening operations.

False positive alerts are the bane of compliance teams worldwide – entity resolution offers a solution.

Our leading financial crime and compliance experts, Mike Harris, Nina Kerkez and Katarina Pranjic, summarise the latest AML and KYC trends.

How Capita Managing Agency use LexisNexis® Bridger Insight® XG to maintain a robust sanctions screening programme.

Insurance broker, The Ardonagh Group, explains how a speedy deployment of Bridger Insight XG helped to create greater consistency and improve running costs while also mitigating its sanctions risk.