eBook: Aligning your business around an agile AML transaction monitoring programme

Trade-based money laundering has become increasingly complex, says Jared Atkinson, group product manager for trade compliance at LexisNexis Risk Solutions.

Traditional approaches to reducing fraud risk can be counterproductive, driving away customers and impacting sales, says LexisNexis Risk Solutions.

Chartis acknowledged LexisNexis Risk Solutions as a category leader for its suite of products, which includes Firco Continuity.