Compliance, Risk & Due Diligence

Enhanced Due Diligence (EDD): Uncovering Historic Risk with Nexis Diligence+

Johann Rafael Reyes — Mon, 23 Mar 2026 14:00:00 GMT

Discover how LexisNexis supports enhanced due diligence to uncover historic risk, assess exposure, and document defensible decisions. Learn more today.(read more)

Advanced KYC Workflows: Conducting High-Stakes Entity Checks in Nexis Diligence+

Johann Rafael Reyes — Fri, 20 Mar 2026 14:00:00 GMT

Explore advanced KYC checks and high-stakes entity screening with LexisNexis. Strengthen compliance workflows—learn how Nexis Diligence+ supports risk decisions.(read more)

Why Investment Banks Are Using GenAI for a Creative Edge

Johann Rafael Reyes — Wed, 03 Dec 2025 17:58:18 GMT

Discover how GenAI is shifting investment banking from analytics to creativity, empowering analysts with faster, more strategic insights.(read more)

Regulatory Risk: Navigating Legal and Compliance Challenges

Johann Rafael Reyes — Fri, 07 Nov 2025 10:27:00 GMT

Regulatory risk encompasses the potential for financial loss, operational disruption, or reputational harm when an organization fails to meet the requirements of applicable laws, regulations, or internal policies. It can emerge from legislative chang...(read more)

Driving GenAI Adoption: How Investment Banks Can Overcome Resistance and Lead Strategic Change

Johann Rafael Reyes — Wed, 05 Nov 2025 11:00:52 GMT

For Partners in investment banking, the real opportunity in genAI lies in accelerating insight, boosting client value, and protecting margin. Generative AI is rapidly becoming a differentiator in financial services. Top-performing investment banks ar...(read more)

What the Kroll Report Means for Your Business and How it Manages Third Party Financial Crime Risk

juni dayrit — Mon, 25 Mar 2024 12:10:20 GMT

This year’s Kroll Fraud and Financial Crime Report found companies are growing increasingly concerned that third parties are driving a higher risk of financial crime. We read through the report to pull out lessons for companies from this survey of 400 executives across 8 countries. By implementing these lessons –with help from LexisNexis - firms can improve their management of third party risk. (read more)

Six Things to Know About Emerging HRDD Regulations

juni dayrit — Mon, 25 Mar 2024 11:54:39 GMT

Millions of companies around the world have been impacted by regulations which mandate them to carry out ESG and human rights due diligence (HRDD in the last few years or they soon will be. These regulations bring new legal, financial, strategic and reputational risks for firms. However, navigating this regulatory landscape is further complicated by disparate requirements across jurisdictions and the nuanced interpretations of the overarching term 'ESG'. To assist firms in achieving or maintaining compliance, we have compiled the crucial information they need to understand.(read more)

What the Ukrainian War Has Meant for Third Party Risk Management

juni dayrit — Mon, 25 Mar 2024 11:52:03 GMT

The conflict in Ukraine has led to a raft of changes to global economic sanctions and disrupted supply chains in numerous industries. In this blog, we look at the impact of the conflict on your company’s ability to manage third party risk and suggest how you should be responding(read more)

If You Haven’t Addressed These 5 Third-Party Risks, You’re Behind the Curve

juni dayrit — Mon, 25 Mar 2024 11:49:30 GMT

Third parties implicate companies in regulatory, financial, strategic and reputational risks. Yet too often, companies fail to properly invest in the right data and technology to identify and manage this network of risk. In this blog, we explore five key risks and suggest how your company should respond. (read more)

Financial Crime is on the Rise. Here’s How Your Company Can Stay a Step Ahead

juni dayrit — Mon, 25 Mar 2024 11:45:57 GMT

Financial crimes such as money laundering, bribery and corruption are becoming more common and more complex. One of the most common causes of a company to be implicated in financial crime allegations is the activities of its third parties and suppliers. In this blog, we look at the trend towards more financial crime and how your company should respond. (read more)

Why We’re Paying Attention to Human Rights & ESG Regulations

juni dayrit — Mon, 25 Mar 2024 11:38:54 GMT

The dominant recent trend in global regulatory compliance has been the spread of legislation which mandates companies to carry out Human Rights and ESG Due Diligence (HRDD) on third parties and suppliers. We explain what firms need to know about this new regulatory landscape in our latest blog.(read more)

Four Regulatory Enforcements Against Alleged Third Party Compliance Failures

juni dayrit — Mon, 25 Mar 2024 03:44:00 GMT

Global companies have been fined hundreds of millions of dollars for alleged compliance breaches in the last year. Whether the allegations against them related to bribery and corruption or breaches of new human rights due diligence legislation, a recurring theme in many cases was the involvement of third parties. In the first blog in our Third Party Risk series, we dive deeper into our of those cases and offer clear lessons that companies can learn to improve their third party due diligence with help from LexisNexis.(read more)

AML Fines are on the Rise. Here’s How to Avoid Them

juni dayrit — Mon, 15 Jan 2024 08:36:39 GMT

In this blog, we help firms understand how to mitigate the rising risk of Anti- Money Laundering fines.(read more)

Five AML Fines and Lessons

juni dayrit — Mon, 15 Jan 2024 08:29:12 GMT

In this blog, we share 5 money laundering fines and what companies can learn from them.(read more)

How Companies Can Spot Money Laundering Before the Fine

juni dayrit — Thu, 11 Jan 2024 11:55:39 GMT

In this blog, we help firms understand how to detect potential money laundering, or prevent it altogether.(read more)