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The Costs of Compliance – When Will Investment in Risk Technology Start Paying Off for Banks?

Latest research from Oxford Economics and LexisNexis Risk Solutions shows that UK banks are spending hundreds of millions of pounds each year on Financial Crime Compliance (FCC). Around half of this annual expense is being invested in implementing risk technology into compliance processes – with spend split across hardware, people, and training.

United kingdomNina kerkezNational fraud databaseLexisnexis risk solutionsNatwest bankSenior market planning directorLexisnexis riskOxford economicsFinancial crime complianceTrue costOxford economicAnti money launderingHonest jobKnow your customerIdentity verification

Wealth Management Firms Over-Reliant On Manual KYC And AML Checks, With No Plans For Automation, According To New Research - News Comes Despite Ever Growing Concerns Over Money Laundering Risks

Over a third (36%) of wealth management firms are yet to invest in digitalising know-your-customer (KYC) identity checks when onboarding new clients, according to new research shared today by <a href="https://risk.lexisnexis.co.uk/?elqTrackId=f96de9ad093040e48fd7436a7b1276ee&elqaid=6790&elqat=2" target=" blank">LexisNexis® Risk Solutions</a>, the global data and analytics provider.

United kingdomNina kerkezConsulting at lexisnexis risk solutionsLexisnexis risk solutionsRisk solutionsAnti money laundering directiveAll regions

5MLD Implementation Costing Legal Firms Nearly £1million Each, With Majority Unconvinced On Its Value In Detecting And Preventing Financial Crime

5MLD Implementation Costing Legal Firms Nearly £1million Each, With Majority Unconvinced On Its Value In Detecting And Preventing Financial Crime
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United kingdomNina kerkezLexisnexis risk solutionsLaw societyRisk solutionsFifth anti money laundering directiveUnited kingdomi consultingஒன்றுபட்டது கிஂக்டம்லெக்ஷ்ிஸ்னேக்ஷிச் ஆபத்து தீர்வுகள்சட்டம் சமூகம்ஆபத்து தீர்வுகள்ஐந்தாவது எதிர்ப்பு பணம் சலவை உத்தரவு

Fee Earners Remain Unsold On The Value Of AML Compliance

Fee Earners Remain Unsold On The Value Of AML Compliance
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United kingdomNina kerkezLaw societyRisk solutionsUnited kingdomi consultingஒன்றுபட்டது கிஂக்டம்சட்டம் சமூகம்ஆபத்து தீர்வுகள்

UK Compliance Professionals Are Bracing For An Increase In AML Legislation, As A Result Of Brexit

UK Compliance Professionals Are Bracing For An Increase In AML Legislation, As A Result Of Brexit
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United kingdomNina kerkezEuropean unionRisk solutionsAnti money laundering directiveUnited kingdomi consultingஒன்றுபட்டது கிஂக்டம்ஐரோப்பிய தொழிற்சங்கம்ஆபத்து தீர்வுகள்எதிர்ப்பு பணம் சலவை உத்தரவு