13 th Annual European AML &
Financial Crime Conference

18 – 19 November 2019
County Hall, City of London

Gold Sponsor

At LexisNexis we help our customers mitigate business risks, meet their strategic goals and accomplish greater return on investment. Using our efficient, agile and cost-effective due diligence and monitoring solutions empowers our customers to find the information they need on people, companies and countries. Our experienced industry specialists and thought leaders are well-versed in the evolving requirements our customers need to address.

LexisNexis Business Insight Solutions delivers interconnected and flexible product modules including:

  • PEP, watch list and negative news screening
  • Enhanced due diligence and reporting
  • Proactive supply-chain and third-party risk media monitoring that leverages PESTLE-based risk scoring
  • Outsourced due diligence, compliance and risk advisory
  • Content integration and data feeds into proprietary systems

Find us at: http://bis.lexisnexis.co.uk