Getting off the greylist
Initially sanctioned for failing to comply with international standards around money laundering and more, SA is making good progress towards removal from the greylist.
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Risk Ready Mauritius empowers compliance professionals in Mauritius
LexisNexis Risk Solutions hosted an event with the theme “Risk Ready Mauritius” to empower compliance professionals in Mauritius on 26 March.
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Beware of bad actors bearing flowers
Romance scamming has become a prevalent way to defraud lonely and vulnerable people, says LexisNexis Risk Solutions.
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LexisNexis ThreatMetrix wins at Africa Bank 4.0 Awards
ThreatMetrix won the Most Innovative Fraud Prevention and Detection Solution of the Year award.
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eBook: Taking the pulse of major sanctions lists
Throughout 2022, governments and international organisations imposed and enforced sanctions targeting countries, entities and individuals engaging in activities that threatened international peace and security.
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Report: Trust and collaboration as foundations to fight fraud
As fraud levels and sophistication increase, it becomes more important than ever to classify fraud into different types.
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Addressing the false positive problem
High volumes of false positive rates can also stem from a cautious approach to risk management, says Jonny Bell, director of financial crime compliance and payments at LexisNexis Risk Solutions.
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LexisNexis Risk Solutions earns two awards for Fraud and Financial Crime Compliance Solutions in Africa
LexisNexis Risk Solutions has won two awards in Africa for its fraud and financial crime compliance solutions.
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Report: Money laundering and financial crime risk in Africa
It is estimated that US$50 billion a year in illicit financial funds flows out of West African countries alone.