Nas Noticias

• 4/5/2017 - SG Buzz: Riesgos y Retos que Enfrenta Fintech

• 6/4/2017 - Bloomberg TV Mexico: Leyes mexicanas han madurado en prevención de lavado de dinero: Daniel Ortiz de LexisNexis Risk Solutions

• 29/3/2017 - Alto Nivel 2nd Article: El negocio millonario y especializado del fraude financiero

• 28/3/2017 - 6th Column T21: Riesgos que corren las empresas al no ejercer la Debida Diligencia

• 28/3/2017 - Excélsior TV: Prevención de Lavado de Dinero, Corrupción, Robo de Identidad y Fraue LexisNexis Risk Solutions beantwortet die fünf wichtigsten Fragen

• 23/3/2017 - El Contribuyernte: Quién gana el nuevo "Batiteléfono de Apple: El Iphone RED

• 17/3/2017 - Financial Times: Swift severs remaining North Korean links to global banking

• 17/3/2017 - FT中文网: Swift切断朝鲜与全球银行系统所有联系

• 14/2/2017 - Finanznavigator: Compliance Manager verstehen sich selbst als wichtige interne Dienstleister, um ein schnelles und abgesichertes Onboarding neuer Kunden zu ermöglichen.

• 23/1/2017 - Le Temps: L’innovation technologique au service des activités financières: l’exemple de Singapour

• 11/1/2017 - DGAP: LexisNexis Risk Solutions: Verhinderung von Geldwäsche und Korruption 2017

• 7/1/2017 - Fintech Innovation: e-KYC – universal savior for financial inclusion?

• 16/12/2016 - Asian Banking & Finance: Cracking the Asian banks' big data conundrum

• 27/11/2016 - Retail Dive: 5 mistakes from Black Fridays past — and how retailers can avoid them

• 17/11/2016 - Huella Forense: La importancia de conocer paso a paso el proceso del lavado de dinero

• 19/10/2016 - AddictwareAddictware: Millenials temen por sus datos y no confían en instituciones financieras

• 19/10/2016 - Asian Private Banker: Falcon and BSI Singapore shutdowns: Three takeaways

• 19/10/2016 - Banking Exchange: Don’t put off complying with new customer due diligence rules

• 19/10/2016 - DGAP-Media: LexisNexis Risk Solutions: Die deutschen Millennials stellen Finanzinstitute vor neue Herausforderungen: Trotz ihrer Onlineaffinität wollen sie ein neues Bankkonto bei einem Kundenberater persönlich eröffnen

• 19/10/2016 - Finanzmagazin: „Millennials-Widerspruch“: Trotz Online-Affinität wollen Millennials bei der Kontoer­öffnung einen Kundenberater!

• 19/10/2016 - Finanznachrichten: LexisNexis Risk Solutions: Die deutschen Millennials stellen Finanzinstitute vor neue Herausforderungen: Trotz ihrer Onlineaffinität wollen sie ein neues Bankkonto bei einem Kundenberater persönlich eröffnen

• 19/10/2016 - Marketing 4 Ecommerce: Millennials mexicanos, grandes consumidores en eCommerce

• 19/10/2016 - T3: Estudio sobre el comportamiento de los Millennials mexicanos enfocado en privacidad de datos & experiencia de cliente

• 19/10/2016 - The Malaysian Reserve: Millennials Do Not Trust FIs with Their Personal Data – The Malaysian Reserve

• 19/10/2016 - 新浪财经_新浪网: “全球金融业反洗钱态势”

• 6/10/2016 - Regulation Asia: De-risking and Asia’s Move to Centralised KYC

• 30/9/2016 - Bobsguide: Banks take fight to terrorists through data drive

• 27/9/2016 - Reuters: Banks typically reject 6-15 percent of would-be clients

• 3/9/2016 - 财新传媒: 杭州G20峰会

• 1/9/2016 - ACCPA Compliance Magazine: LexisNexis Offers a Cost-Effective Approach to Real-Time Reporting and Automated Systems

• 1/9/2016 - Bank & Compliance Newsletter: Dieser Artikel gibt einen Überblick, in welchem Umfang Banken ihre Hochrisiko-Kunden prüfen

• 8/8/2016 - 财新传媒: 比特币反洗钱或有望？

• 3/8/2016 - American Banker: LexisNexis, Elliptic Want to Make Bitcoin Safe for Banks

• 3/8/2016 - Banking Technology: Elliptic and LexisNexis team up for Bitcoin risk management

• 3/8/2016 - Bdaily: Blockchain startup Elliptic to help curb Bitcoin drug trafficking with new partnership

• 3/8/2016 - Finance Magnates: Elliptic and LexisNexis to Bring Bank-Grade AML and KYC to Bitcoin Firms

• 3/8/2016 - FinExtra: Elliptic and LexisNexis bring bank-grade AML to Bitcoin

• 3/8/2016 - Fintech Finance: Elliptic and LexisNexis Risk Solutions Bring Back Bank-Grade Risk Management to Bitcoin

• 3/8/2016 - Institutional Asset Manager: Elliptic and LexisNexis Risk Solutions alliance brings bank-grade risk management to Bitcoin

• 3/8/2016 - International Business Times: Blockchain compliance firm Elliptic and LexisNexis bring bank-grade risk management to Bitcoin

• 3/8/2016 - Pymnts.com: LexisNexis Aiming To Stop Bitcoin Bad Guys In Their Tracks

• 3/8/2016 - Reuters: LexisNexis Risk Solutions and start-up join to curb bitcoin money-laundering

• 3/8/2016 - Tech City News: Elliptic and LexisNexis Risk Solutions alliance brings bank-grade risk management to Bitcoin

• 28/7/2016 - Huela Forense: De-Risking, la paradoja que lleva a incrementar el riesgo financiero

• 15/7/2016 - 中国财务报告: 中国征信体系建设需加强行业间整合交流

• 25/5/2016 - The Straits Times : MAS action ‘signals zero tolerance for financial system abuse’

• 24/5/2016 - Regulation Asia: MAS Orders Branch of Swiss Private Bank to Shut Down

• 24/5/2016 - Reuters: Singapore orders BSI bank unit shut as 1MDB probe widens

• 23/5/2016 - T21: Prevención de lavado de dinero

• 12/5/2016 - Reuters: Breaking Views, Bankers and lawyers hold key to fighting graft

• 28/4/2016 - Bloomberg: Is China Doing Enough to Curb Money Laundering?

• 26/4/2016 - 财新传媒: 报告：中国金融机构反洗钱合规成本大增

• 21/4/2016 - Fintech Finance: Aaron Press, LexisNexis Risk Solutions (Web, video)

• 8/4/2016 - International Business Times: Panama Papers: Why Mossack Fonseca leak could spell end of offshore anonymity

• 7/4/2016 - New York Times: U.S. Plans to Require Banks to Identify Owners of Shell Companies

• 4/4/2016 - Grupo Fórmula: Sí hay motivos legales para acceder a paraísos fiscales: especialista. Con Paola Rojas

• 21/3/2016 - CCTV: US regulators concerned about real estate purchases made through “shell companies"

• 8/3/2016 - Bloomberg: When a Wallet Is No Better Than a Ziploc

• 8/3/2016 - FinTech: Mitigating risks with credit scores

• 2/3/2016 - Payments Journal: Risk Science Creates Information Ecosystems

• 15/2/2016 - Bloomberg: Iran's 20% Yields Tempt Charlemagne as Tehran Returns From Cold

• 12/2/2016 - Marketplace: Breaking tradition in the credit scoring business

• 30/12/2015 - Banking & Finance: Banks' biggest bugbear: rising compliance bar

• 15/11/2015 - South China Morning Post: The big score: making or breaking China’s consumer credit market

• 4/11/2015 - Trade Finance: Belarus cleared of sanctions for EIB financing

• 1/10/2015 - Finanz Magazin: Neue Version von Bridger Insight XG soll False Positives bei Anti-Geldwäsche-Prüfung halbieren

• 3/9/2015 - Asian Private Banker: Onshore Chinese set to access even more credit, says global risk solutions firm

• 3/9/2015 - Audio Boom: Morning Money

• 28/8/2015 - Yahoo Finance UK: Business secretary Sajid Javid promises to cut red tape on money laundering

• 1/8/2015 - Cartera: Amenazas, estrategia del crimen contra los bancos

• 31/7/2015 - El Semenario: Falta de ética hace que lavado de dinero exista en México

• 30/7/2015 - El Economista: La falta de información pública dificulta aplicar ley antilavado

• 30/7/2015 - Nacional: México, sin información pública para aplicar ley antilavado: Consultorías

• 29/7/2015 - diarioimagenqroo.mx: Comienza “Cumbre Contra Lavado de Dinero” en Cancún

• 27/7/2015 - The Business Times Singapore: When a giant sneezes

• 27/7/2015 - Wealth Briefing: Greek Crisis Heightens Illicit Money Flow Risks, Expert Says

• 24/7/2015 - SIPSE.com: Sociedades financieras podrían 'encubrir' lavado de dinero

• 13/7/2015 - El Universal Newspaper: Ven a México débil al lavado y corrupción

• 13/7/2015 - Excélsior Newspaper: Lexis Nexis Risk busca evitar lavado de dinero (Pg. 3)

• 6/7/2015 - The Business Times Singapore: Fallout from Greek crisis

• 1/7/2015 - Audio Boom: Chris Correia, head of global anti-money laundering at LexisNexis Risk Solutions talks about EU sanctions on Russia

• 1/7/2015 - eMarketer: Digital Identification Requires a Balance of Trust and Consumer Convenience

• 27/6/2015 - South China Morning Post: Soccer's global corruption crackdown: should the AFC worry?

• 18/6/2015 - FinTech Innovation: Video: AML Trends in Asia

• 9/6/2015 - Altonivel: 8 consejos para evitar ser víctima del lavado de dinero

• 8/6/2015 - Forbes Mexico: Los 5 sectores más vulnerables a la corrupción en México

• 3/6/2015 - FinTech Innovation: Funds distributors and custodians to gain access to KYC Registry

• 1/6/2015 - TRF: Hot Money

• 28/5/2015 - CNN Dinero: Otra faceta de la corrupción

• 27/5/2015 - Strategic Risk: LexisNexis Risk Solutions' director AML global Chrisol Correia on the increased tax scrutiny in FIs

• 25/5/2015 - NewsOn Compliance: New tax checks to stretch Hong Kong bank compliance teams

• 20/5/2015 - Strategic Risk: EU adopts stronger rules to combat money laundering and terrorism financing

• 19/5/2015 - Regulations Asia: HKMA Requires New Tax Checks on Banks' Clients

• 18/5/2015 - IFC Review: New tax checks to stretch Hong Kong bank compliance teams

• 17/5/2015 - eFinancial Careers: Morning Coffee: The new way to quit the Big Four for a well-paid banking job in Hong Kong

• 17/5/2015 - South China Morning Post: New tax checks to stretch Hong Kong bank compliance teams

• 6/5/2015 - The Corporate Treasurer: The treasury intelligence potential of FATCA

• 3/5/2015 - FinTech Innovation: Tools and Best Practices to Combat Money Laundering in Asia

• 27/4/2015 - The Corporate Treasurer: FATCA compliance deadlines pushed back in Asia

• 20/4/2015 - NewsOn Compliance: Combating money laundering with Big Data analytics

• 3/4/2015 - FinTech Innovation: Combating money laundering with Big Data analytics

• 16/3/2015 - The Business Times: Views from the Top: Fostering future growth

• 26/2/2015 - Bank IT Asia: Effective AML compliance is an enabler: LexisNexis

• 22/2/2015 - South China Morning Post: Compliance, regulatory costs still a likely damper on HSBC earnings

• 12/2/2015 - Compliance Matters: Remittances - a regulatory minefield where costs must be cut

• 14/1/2015 - Banking Technology: The media as a source of reputational protection, rather than risk

• 1/1/2015 - AsiaOne Business: Compliance 'a hot area' in financial industry