Tag Archives: Michael Harris

LexisNexis Risk Solutions – Industry compliance pros see complacency as biggest AML threat

SBC News LexisNexis Risk Solutions - Industry compliance pros see complacency as biggest AML threat

Global business and legal research agency LexisNexis Risk Solutions has published a new study on gambling compliance attitudes towards money-laundering, titled – ‘On the Frontline: The UK’s Fight Against Money Laundering’  The research conducted by ‘Economist Intelligence Unit’, underlines that industry professionals ‘believe that their sector is at the highest risk of money laundering’. In its report, LexisNexis Risk Solutions seeks …

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