eBook: Aligning your business around an agile AML transaction monitoring programme

Trade-based money laundering has become increasingly complex, says Jared Atkinson, group product manager for trade compliance at LexisNexis Risk Solutions.

As Black Friday and South Africa’s peak holiday shopping season approaches, ecommerce businesses must carefully balance anti-fraud measures and customer experience.

Chartis acknowledged LexisNexis Risk Solutions as a category leader for its suite of products, which includes Firco Continuity.