The RegTech Pulse
The RegTech Pulse examines the latest industry and technology trends that help organizations fight financial crime and streamline payments, so money and goods can move safely and securely around the world. Industry experts across the world join the conversation to discuss their insights and share best practices. The RegTech Pulse is brought to you by LexisNexis Risk Solutions, which helps power compliant and assured client transactions to build an interconnected and trusted financial ecosystem.risk.lexisnexis.com/regtechpulse
The RegTech Pulse
Transaction Screening - Priorities and Pain Points
High transaction volumes combined with today's complex regulatory environment are making transaction screening increasingly challenging. In this episode, our guests Sophie Lagouanelle, CAMS, Vice President, Screening Solutions, LexisNexis® Risk Solutions and Vincent Gaudel, CGSS, Financial Crime Compliance Expert, LexisNexis® Risk Solutions discuss regulatory developments and trends in transaction screening, and explain how technology can help companies improve financial crime compliance performance.
DISCLAIMER: The information provided in this podcast is for informational purposes only and is not intended to and shall not be used as legal advice. The views and opinions expressed in this podcast are solely those of the speakers and do not necessarily reflect the views or positions of LexisNexis Risk Solutions. LexisNexis Risk Solutions does not warrant that the information provided in this podcast is accurate or error-free.