Tag Archives: Financial Crime

Chartis Research Recognizes LexisNexis Risk Solutions with RiskTech100 Award

LexisNexis Risk Solutions

LexisNexis Risk Solutions has been recognized as the category winner for Financial Crime - Data in the Chartis Research RiskTech100, marking the third consecutive year the company has received recognition for the category award, LexisNexis Risk Solutions reported on Wednesday. The RiskTech100 is an annual evaluation of the leading global risk technology providers.

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Juan Zarate on Undermining Terrorist Financial Networks, Adapting to Asymmetric Threats & the Evolution of the Anti-Money Laundering System

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This is the second part of an interview with Juan Zarate, a senior adviser at the Center for Strategic and International Studies and author of Treasury’s War: The Unleashing of a New Era of Financial Warfare. Zarate was instrumental in developing and implementing new global financial mechanisms to promote U.S. national security as a …

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