LexisNexis® AML Insight™

This course will introduce participants to the LexisNexis® AML Insight™. Participants will learn how to conduct due diligence on people, and businesses that will help assess risk and complete key KYC, CIP and BSA/AML requirements. With AML Insight™, Financial Intelligence Units will efficiently perform investigative functions and make confident decisions.

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If scheduling training for more than one person, please have all individuals register separately. If further scheduling assistance is needed please contact us at

Who should attend

All LexisNexis® AML Insight™ Users

When you finish this course you will be able to…

  • Navigate through LexisNexis® AML Insight™
  • Identify key search features and best practice tips
  • Locate key identifying information on individuals
  • Assess the AML risk of a person
  • Conduct more in-depth research connecting entities - people, businesses, locations, assets and more
  • Conduct due diligence on small and large businesses
  • Access the largest and most comprehensive base of meaningful information

Schedule Events

Below is a list of scheduled dates when this event will take place. Some events require registration for attendance so you will need to click on the date for more information regarding the specific event.

If a scheduled date is listed as "Closed" it means the registration deadline has passed and you will need to find a different date. If the Status is listed as "Full" you can still click on the date and check to see if a wait list is available.

Start Date Location Instructors
10/11/2022 11:00 AM Eastern Standard Time Webex O'Connor, Michelle
10/27/2022 1:00 PM Eastern Standard Time Webex O'Connor, Michelle