LexisNexis® Anti-Money Laundering Solutions
Compliance protects you... and it's the law.
The threat of money laundering and fraud are more prevalent and more sophisticated today than ever before. As a result, compliance regulations for maintaining due diligence are more demanding. Failing to comply can result in financial losses, a damaged reputation, fines and worse. But there's a simple solution...
LexisNexis® Anti-Money Laundering Solutions gives you comprehensive access to the quality data you need, plus the cutting-edge tools to efficiently put that data to work for you. Discover first-hand how the power of information simplifies complex AML investigations and helps mitigate various risks to your business.
Protecting your organization has never been more important,
and never been easier.
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AML Suite Offer limited to individuals specially selected for this promotion who meet verification and eligibility requirements. Use of the service is subject to the Terms and Conditions of the LexisNexis Application Agreement. Offer is valid for 30 consecutive days of use beginning with first use through user's ID. Transactional charges may apply outside of normal subscription rates. Unused portions of this offer will not be credited or extended for future access. Promotional materials must be accessed by using the ID number received from LexisNexis Risk & Information Analytics Group. Credits will not be issued for use of promotional material accessed on user's regular ID. Other restrictions may apply. Offer expires December 31, 2009. The information provided by the LexisNexis Anti-Money Laundering Solutions is not a consumer report (as defined in the Fair Credit Reporting Act (FCRA)) and may not be used for any purpose permitted by the FCRA. LexisNexis and the Knowledge Burst logo are registered trademarks of Reed Elsevier Properties Inc., used under license. Other products or services may be trademarks or registered trademarks of their respective companies. ©2008 LexisNexis Risk & Information Analytics Group Inc. All rights reserved.