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LexisNexis® AML Insight

WebEx

Thursday, September 24, 2020 2:30:00 PM Eastern Standard Time

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.

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

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

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This email is to confirm your registration for the following event:

 Starting: Thursday, September 24, 2020 2:30 PM EST
 Ending: Thursday, September 24, 2020 2:30 PM EST
 Location: WebEx

 

To add this event to your calendar click here.

This event is conducted through a conference call and via your computer so please thoroughly review the following instructions.

To join the training session follow these steps ten minutes prior to the Event start time:

  1. Call in number: 408.418.9388
    1. Call in numbers outside the U.S. Click here
  2. Enter Conference Code: 130 522 7654
  3. Sign into the LexisNexis® Training Center by clicking Here.
  4. Click on the My Calendar tab.
  5. On the calendar locate your Scheduled Event and click on the link.
  6. Within the center of the Event page, click on the 'Start' button.

If you need to cancel your registration or need any other assistance regarding this event, please contact LexisNexis® Customer Education toll free at 800.201.6411 or by email at customereducation@lexisnexisrisk.com.

Thank you,

LexisNexis® Risk Solutions
Customer Education Team

Contact us:
Toll Free: 800.201.6411
E-mail: customereducation@lexisnexisrisk.com

Event Information
  • Starting: Thursday, September 24, 2020 2:30:00 PM Eastern Standard Time
  • Ending: Thursday, September 24, 2020 3:30:00 PM Eastern Standard Time
  • Location: WebEx
  • Instructor: Powell, Nicole
  • Number Currently Registered: 7