The financial crime landscape has evolved dramatically over the last two years. With unprecedented geo-political risk, increased sanctions evasions and fraud, compliance and fraud professionals must balance these risks with providing customers’ a seamless customer experience. At the same time, criminals have become more sophisticated, blurring the lines between fraud and money laundering. To combat these challenges effectively, organisations must shift from siloed departments to a unified defence.
Many organizations grapple with legacy systems and fragmented departments, leading to redundant efforts and customer frustration. This siloed approach increases operational costs and potentially creates procedural gaps which can allow financial crime to persist.
Director, ISMG Productions
Senior Director – Platforms
LexisNexis Risk Solutions
Join ISMG’s Anna Delaney for a moderated discussion that will feature insight from Chris Foye, Senior Director – Platforms, LexisNexis Risk Solutions and draw upon the experiences of the attendees. Participants will explore strategies for breaking down compliance and fraud siloes, sharing information, and adopting unified solutions.
This session will be:
Römerberg 6, 60311 Frankfurt am Main
LexisNexis® Risk Solutions includes go-to-market brand and our six Data Services brands that provide customers with innovative technologies, information-based analytics, decisioning tools and data management services that help them solve problems, make better decisions, stay compliant, reduce risk and improve operations. We harness the power of data, sophisticated analytics platforms and technology solutions to provide insights that help businesses and governmental entities reduce risk and improve decisions to benefit people around the globe. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers. For more information, please visit risk.lexisnexis.com.
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