Not only do organisations need to comply with Australia's Anti-Money Laundering and Counter Terrorism Financing Act 2006 (AML/CTF), obligations may also arise under New Zealand's Anti-Money Laundering and Countering Financing of Terrorism Act 2009 (AML/CFT), the UK Bribery Act 2010, and the incoming requirements under the US Foreign Account Tax Compliance Act (FATCA).
As these regulatory obligations rise, effective screening and monitoring of clients and third parties is becoming critical for all organisations.
LexisNexis Risk and Compliance combines comprehensive due diligence and monitoring software with access to global news, business and public records content, enabling you to access intelligence efficiently across your entire organisation.
Lexis Diligence is a fast, intuitive web-based risk management and compliance solution. Providing access to all the critical information you need anytime, anywhere, Lexis Diligence allows you to make informed 'Know Your Customer' (KYC) decisions, comply with AML/CTF Regulations, and protect your organisation's reputation.
Mitigate your risk and ensure you know who you're working with.
Ask about enabling 100% Electronic Identity Verification (EIV/EDV) capability across multiple jurisdictions, customisable to your platform.
LexisNexis Bribery Awareness Index
The LexisNexis Bribery Awareness Index™ tracks the volume of bribery-related news articles within and across national borders. The index is a valuable model highlighting emerging trends and patterns of awareness.
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*available with InstantID International