Navigating the Future of Financial Crime Compliance: Trends to Watch in 2025
The RegTech Pulse
by LexisNexis Risk Solutions
2w ago
This episode was recorded the week of January 20, 2025 Uncover the future of financial crime compliance and gain insights into the shifting regulatory landscape with our latest episode featuring experts Eve Whittaker and Vincent Gaudel. Learn about the dramatic rise in sanctions during 2024, the impact of global elections and the challenges posed by a surge in politically exposed persons (PEPs). Drawing on our latest research, Top Financial Compliance Trends to Watch For in 2025, the conversation highlights the growing reach of regulators, increasing concerns around bribery and corruption, p ..read more
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Taking the Pulse of Sanctions: 2024 So Far - Part Two
The RegTech Pulse
by LexisNexis Risk Solutions
3M ago
Welcome back to episode two! Here we discuss recent enforcement actions by OFAC and other major regulators, and what lessons compliance departments can learn from these. We also touch on insights from the recent ACSS Sanctions and Export Controls Conference in Washington D.C., and discuss possible outcomes for the sanctions landscape depending on the outcome of the U.S. election. Once again we are joined by special guests Saskia Rietbroek, Executive Director of the Association of Certified Sanctions Specialists, and Vincent Gaudel, Compliance Expert at LexisNexis Risk Solutions. Learn more ..read more
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Taking the Pulse of Sanctions: 2024 So Far - Part One
The RegTech Pulse
by LexisNexis Risk Solutions
3M ago
In the first of a two-part series we discuss the state of global sanctions as seen in the first half of 2024, with special guests Saskia Rietbroek, Executive Director of the Association of Certified Sanctions Specialists, and Vincent Gaudel, Compliance Expert at LexisNexis Risk Solutions. Today's episode highlights key changes and trends in terms of sanctions designations and focus areas, and what that means practically for compliance professionals.  Learn more: Download the latest Sanctions Pulse  Download our OFAC Enforcements eBook  DISCLAIMER: The information provided i ..read more
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From Child Slave to the United Nations
The RegTech Pulse
by
3M ago
July 30th is World Day Against Trafficking in Persons. In this episode, Rani Hong, a survivor of child slavery, shares her harrowing journey from being stolen from her family and sold into slavery, to eventually escaping and using her experience to advocate for others. She highlights her efforts to bring global attention to the issue of child slavery and her advocacy at the United Nations, and her work in establishing Freedom Seal, the organization behind the first global mark of trust awarded to companies committed to the reduction of forced labor and associated financial crimes, as well as h ..read more
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Sanctions Compliance: Addressing Today's Landscape and the Adequacy of Current Screening Controls
The RegTech Pulse
by LexisNexis Risk Solutions
3M ago
Following the recent release of the EU's 13th sanctions package against Russia, Rocio Gray and Pratik Choudhary from LexisNexis Risk Solutions discuss sanctions circumvention, enforcement and effectiveness on the RegTech Pulse. DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice.  The views and opinions expressed in this podcast are solely those of the speakers and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that t ..read more
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New Horizons in UK Responsible Gaming Practices
The RegTech Pulse
by LexisNexis Risk Solutions
3M ago
In the summer of 2023 the UK Gambling Commission issued further clarification on requirements and expectations from the Gambling Review White Paper, including around affordability checks. In this episode, Adam Doyle, Head of Gaming for the LexisNexis® RiskNarrative™ platform speaks to gambling compliance expert Fiona Hughes and Infinian Data Solutions Operations Manager Michelle Benson, about the guidance, how it will impact gaming providers, and how the right data can be utilized to optimize affordability checks, providing a seamless experience for players while protecting vulnerable individu ..read more
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Lockstep Consulting - The Key Role of the Data Provider
The RegTech Pulse
by LexisNexis Risk Solutions
3M ago
This episode and the following description originally come from Lockstep Consulting's Making Data Better podcast.  A key actor in risk assessment is the data provider. These commercial operations aggregate and analyze the data produced by governments, enterprises, individuals, and even other data providers. All to feed today’s insatiable appetite for understanding who it is we are dealing with online. In this Making Data Better episode, Steve and George are joined by Cindy Printer, Director, Financial Crime Compliance and Payments, at LexisNexis Risk Solutions. The company is a major dat ..read more
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Unlocking Innovation to Combat Financial Crime
The RegTech Pulse
by LexisNexis Risk Solutions
3M ago
In this episode, Nick Searle and Punit Mathur from LexisNexis Risk Solutions discuss the company's transformative journey in recent years and how they are putting innovation at the heart of operations and customer solutions. Discover how, through the concerted efforts of product teams and innovation leaders, the company navigates the complexities of creating a unified strategy that promises to deliver more value to customers. DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice.  The views and ..read more
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Combating Wildlife Trafficking: Battling a Twenty-Billion Dollar Industry
The RegTech Pulse
by LexisNexis Risk Solutions
3M ago
Dive into the world of illegal wildlife trafficking with our special guests, Rob Campbell and Geraldine Fleming from United for Wildlife. This conversation reveals the true scale of this trade, which poses a serious threat to biodiversity, human health, economies and global security. We examine the ever-evolving tactics of traffickers, and the importance of public/private partnerships to fight back. To download your copy of our new joint white paper, Combating Wildlife Trafficking with the Power of Collaboration, visit our website. To learn more about the work of United for Wildlife and the R ..read more
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The Role of Responsible AI
The RegTech Pulse
by LexisNexis Risk Solutions
3M ago
The use of artificial intelligence with malicious intent is reshaping the risk landscape and posing new challenges for those working in compliance and fraud prevention. In this episode, Nina Kerkez invites Dr. Jeffrey Feinstein to discuss the potential for AI to be used to facilitate fraudulent activities, how businesses should prepare against these attacks and also how AI can be leveraged responsibly to protect against malicious activities. DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice.&nbs ..read more
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