A global precious metals mining company has selected LexisNexis® Risk Solutions to strengthen its financial crime compliance processes

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LexisNexis helped a South African precious metals mining corporation with a globally diverse portfolio conduct effective due diligence on third parties before business engagement. The solution provided a robust risk and compliance platform for the high-risk extractive industry, ensuring sustainable operations through solid anti-bribery and corruption assessments, strong ethical values, and comprehensive compliance programs to avoid illicit counterparties and protect business integrity.

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Case Study

A global precious metals mining company has selected LexisNexis® Risk Solutions to strengthen its financial crime compliance processes

A global precious metals mining company has selected LexisNexis® Risk Solutions to strengthen its financial crime compliance processes

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