Unlocking Innovation to Combat Financial Crime
The RegTech Pulse
by LexisNexis Risk Solutions
5d 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
1w 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 ..read more
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Playing by the Rules: KYC in Gaming
The RegTech Pulse
by
3M ago
KYC is critical for gaming companies, to keep themselves and their players safe. With the boom in online gaming, regulators worldwide are updating and issuing guidance around player onboarding and responsible gaming. In this episode, Adam Doyle, Head of Gaming for the LexisNexis® RiskNarrative™ platform, discusses the meticulous process of validating players and safeguarding them against issues like underage gambling or money laundering. He shares the subtle warning signs that hint towards troubling gambling habits and the protocols operators can employ to make informed decisions. Listen and l ..read more
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Unpackaging the 11th Package Part II - the impact on the maritime sector
The RegTech Pulse
by LexisNexis Risk Solutions
6M ago
Released in June 2023, the EU’s 11th Sanctions Package included a significant focus on trade compliance. In this episode, Aneta Klosek, Director of Market Planning for Trade Compliance, LexisNexis Risk Solutions, discusses the goals of these new measures, and what they mean for the 1,200 ports across the EU. For more information on trade compliance, visit our website. 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 th ..read more
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American Kleptocracy - Shell Companies, Secrecy and the New "Offshoring"
The RegTech Pulse
by LexisNexis Risk Solutions
6M ago
Tune in for an explosive conversation with Casey Michel,  author of American Kleptocracy: How the U.S. Created the World's Greatest Money Laundering Scheme in History. Casey shares his insights into the labyrinth of complex kleptocratic networks, the rise of anonymous shell companies, and the role individual U.S. states play in transnational money laundering. Beyond the U.S., he discusses the global repercussions of kleptocracy and money laundering, the influence of kleptocrats and the extravagant (and very public) lifestyles these individuals can lead. We also dive into the steps being ..read more
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Transaction Screening - Priorities and Pain Points
The RegTech Pulse
by LexisNexis Risk Solutions
7M ago
High transaction volumes combined with today's complex regulatory environment are making transaction screening increasingly challenge. In this episode, our guests Sophie Lagouanelle, VP Product Screening, LexisNexis Risk Solutions, and Vincent Gaudel, Compliance Expert, LexisNexis Risk Solutions, discuss regulatory developments and trends in transaction screening, and explain how technology can help companies improve financial crime compliance performance. DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as le ..read more
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Unpackaging the 11th Package - the Latest European Union Sanctions
The RegTech Pulse
by LexisNexis Risk Solutions
8M ago
On June 23, 2023, the EU adopted its 11th package of sanctions against Russia. In this episode, we are joined by Giulia Socci, Senior Associate at Studio Legale Padovan in Milan, who is an expert in trade compliance and international economic sanctions. Giulia discusses the latest release, with a particular focus on the anti-circumvention measures included. 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 a ..read more
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How treasury departments handle sanctions and AML compliance in their processes
The RegTech Pulse
by
9M ago
Mikaël Le Dantec, Payment Product Manager, Datalog Finance (editor of the Treasury and Risk Management System Datalog TMS), joins the RegTech Pulse to discuss the role of treasury management in compliance. 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 the information provide ..read more
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Paving the way to safe payment verification: LexisNexis Risk Solutions and Phixius by Nacha
The RegTech Pulse
by LexisNexis Risk Solutions
10M ago
LNRS and Nacha’s Phixius have recently partnered. Enriching LexisNexis® Bankers Almanac® Validate™ with Nacha’s Phixius accurate global payments data in the form of Bankers Almanac® Validate™ Safe Payment Verification enables customers to instantly verify that account details are routed to the correct account holders in the US and reduce the risk of fraudulent or inaccurate transactions. Listen more about the partnership. 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 opi ..read more
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