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Risk & Compliance newsletter
Dear Sir/ Madam,
Herewith you receive the first edition of our new quarterly Risk & Compliance newsletter. Trough this newsletter we will inform you about events, workshops, product updates and recently added sources to our database.
The Risk & Compliance newsletter is especially interesting for integrity and compliance officers, anti-money laundering analysts, insurers, lawyers, and risk managers.
In this issue you can read more about our Risk & Compliance portfolio. We’ve selected some interesting white papers on due diligence procedures within companies and –on the right hand side of the screen- you can read more about relevant sources.
Risk & Compliance portfolio
A connection to a company with a criminal connotation can easily damage your reputation. Not knowing with whom your doing business can cause high risks. With our enhanced due diligence solutions it is easier to protect your organisation from fraud, extremism and activism, counterfeiting, political risk and other criminal activities
Compliance means not just screening clients when they’re opening an account, but constant monitoring is required.
KYC provides access to all the information you need to perform comprehensive customer due diligence and comply with the AML regulations.
With Bridger Insight, you can keep a watchful eye on your client base with ongoing automated client monitoring against watch lists, sanctions and PEP content.
RiskMonitor keeps track of how your customers, suppliers or competitors are faring. You draw up your own list of top ten companies, and Risk Monitor will search news and online content on a daily basis to find out about developments concerning these companies, such as mergers, acquisitions, bankruptcies, boycotts or terrorist threats.
Product Updates
InstantID International available in Bridger
With the introduction of InstantID International LexisNexis has expanded identity verification services with 12 countries outside of the US, including the Netherlands, Luxembourg, Ireland, United Kingdom, Germany, and Singapore.
With InstantID International organisations can verify a person’s identity both in real time and in batch quickly and efficiently. InstantID International is available in Bridger as an optional service.
Quickcards
To help you to start using the features and functionalities of our products we develop quick-cards, allowing you at a glance to execute the most popular options. In the Risk & Compliance portfolio we currently have the quick-card for Know Your Customer available.
Please visit our website website to find a total overview of all quick-cards.
Would you like to have a more comprehensive instruction? Our Client Developers will be pleased to train you. Please do not hesitate to contact the Servicedesk to make an appointment.
White papers
Keep ahead of the latest thinking in AML processes, risk management and corporate security with our whitepaper series.
A Guide to Reducing False Positives with Bridger Insight.
This whitepaper discusses how organisations can increase efficiency and reduce false positives in their client screening and AML processes Risk Monitoring Discover how automated risk monitoring can provide organisations with a competitive advantage in today's difficult climate. Navigating the Compliance Information Landscape
With the increasing risk of heavy fines for non-compliance, this whitepaper explores how organisations are managing AML compliance and adding value back to the business.
Change profile
Does the purpose of this newsletter not match your job skills? Please be so kind as to update your profile by clicking the button ‘update profile’ on the right column of this newsletter.
News: access to 2,000 global newspapers, 750 newswires and over 5,000 licensed newsletters, journals and industry titles.
Company Profiles and Reports: access key information for AML or corporate security investigations covering over 130 million companies worldwide.
Biographical information: allows you to identify and research government officials, politicians, celebrities, investors, executives and their business contacts
Santions, Watch and PEP lists: check against unrivalled global lists of international government sanctions, law enforcement watchlists and extensive PEP databases
Risk & Compliance portfolio
