
Tag Archives: LexisNexis Risk Solutions


Regtechs must balance client privacy and AML compliance: LexisNexis Risk Solutions

Clients’ digital footprints improve onboarding: LexisNexis Risk Solutions

Hong Kong a “prime target” for cybercrime in 2Q18: LexisNexis Risk Solutions

November Regulatory Round-up: SFAT fines HSBC; Singapore FinTech festival; Paradise Papers leak

New report finds “urgent” need to tighten screening on Asia PEPs

Tech vendors say ‘Paradise Papers’ leak spotlights private banks’ struggle with KYC processes, once again

Shared KYC database “a step in the right direction”, but legislative changes necessary

Falcon and BSI Singapore shutdowns: Three takeaways

Less than 10% of PB tech budgets dedicated to AML, risk management, despite rising risks

“Personal accountability the order of the day”, as BSI Singapore fiasco serves as wakeup call for private banking industry

Private banks to use compliance technology on the cloud

Regulators zero in on private banking intermediaries

Recycling data to combat rising compliance costs

Budgets, concerns rise on AML risks
