Expediting Screening and Staying Ahead of Counterparty Expectations with LexisNexis® Firco Compliance Link
Expediting Screening and Staying Ahead of Counterparty Expectations with LexisNexis® Firco Compliance Link
2 PagesLexisNexis helped automate high-volume account, transaction, and trade screening, raising compliance standards to meet counterparty requirements while reducing anti-money laundering (AML) and counter-terrorist financing (CTF) risks. The solution provided clear electronic audit trails for regulators and counterparties, improving overall efficiency and productivity, increasing risk visibility to limit penalties and reputational damage from sanctioned entities, and expediting customer experiences to boost stakeholder confidence in streamlined AML/CTF protocols.
