Risk & Compliance

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

Johann Rafael Reyes — Wed, 25 Mar 2026 13:24:01 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 17:58:20 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 — Tue, 04 Nov 2025 12:30:44 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, 11 Mar 2024 13:07:03 GMT

Blog on lessons in third-party risk management from the Kroll Report.(read more)

Six Things to Know About Emerging HRDD Regulations

juni dayrit — Mon, 11 Mar 2024 13:00:53 GMT

Blog on six takeaways from human rights due diligence laws.(read more)

Four Regulatory Enforcements Against Alleged Third Party Compliance Failures

juni dayrit — Mon, 11 Mar 2024 12:44:17 GMT

Blog on third party risk and what firms can learn from recent enforcement actions.(read more)

What the Ukrainian War Has Meant for Third Party Risk Management

juni dayrit — Mon, 11 Mar 2024 12:21:01 GMT

Blog on how the Ukraine conflict has increased third party risks.(read more)

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

juni dayrit — Mon, 11 Mar 2024 11:35:01 GMT

Blog on five major third party risks that companies must address.(read more)

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

juni dayrit — Mon, 11 Mar 2024 11:31:11 GMT

Blog on third party risk and financial crime.(read more)

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

juni dayrit — Mon, 11 Mar 2024 11:26:45 GMT

Blog about emerging human rights and environmental due diligence legislation and lessons for firms.(read more)

When to Call in the Media Intelligence Experts

juni dayrit — Mon, 29 Jan 2024 12:29:46 GMT

Today’s PR specialists shoulder many responsibilities—but there is perhaps nothing more fundamental to a successful communications strategy than ongoing media monitoring. After all, how can you accurately measure the effectiveness of your...(read more)

Five AML Fines and Lessons

juni dayrit — Fri, 19 Jan 2024 08:52:38 GMT

What Companies Can Learn From 5 Recent Fines by Global Regulators for Alleged Money Laundering Alleged breaches of Anti-Money Laundering regulations are leading to increasingly large fines against companies, as we have shown over the course of this A...(read more)

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

juni dayrit — Fri, 19 Jan 2024 08:23:13 GMT

Anti-money laundering fines are up by 50%. Here's how your company can avoid being next Avoiding a breach of Anti-Money Laundering (AML) regulations–and the fine that follows–should be a priority for any company in 2023. The financial...(read more)