13 th Annual European AML &
Financial Crime Conference
18 – 19 November 2019
County Hall, City of London
Minimise risk by maximising the data that supports your most critical business decisions.
LexisNexis is a leading provider of aggregated global content and powerful business intelligence tools.
Protect your organisation from the risk of heavy fines and damage to corporate reputation by accessing the information you need on people, companies and countries.
Our cost effective and flexible product modules include:
• PEP, sanctions, watch list and negative news screening
• Enhanced due diligence and reporting
• Proactive supply-chain and third-party risk media monitoring
• Outsourced due diligence, compliance and risk advisory
• Content integration and data feeds (APIs) into proprietary systems
LexisNexis is part of RELX Group – a FTSE 100 and a Financial Times Global 500 firm. RELX Group was established in 1993, is a global provider of information and analytics for professional and business customers across industries, enabling them to make better decisions, get better results and be more productive. The Group serves customers in more than 180 countries and has offices in 40 countries, employing 30,000 people.
Find us at: http://bis.lexisnexis.co.uk