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Are you prepared for the 5th EU Anti-Money Laundering Directive?
With less than a year to go it’s time to take action! LexisNexis can help your organisation meet the 5th EU AMLD requirements, by ensuring you have the correct compliance processes and audit trails in place.
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
Get in touch today for a free demo of how our solutions can help your business by emailing BIS@lexisnexis.co.uk.