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
2 PagesLexisNexis 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.
