LexisNexis® AML Insight™


Tuesday, February 6, 2024 1:00:00 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

Who should attend

All LexisNexis® AML Insight™ Users

When you finish this course you will be able to…

  • Identify key search features and best practice tips
  • Locate key identifying information on individuals
  • Conduct due diligence on small and large businesses
  • Conduct more in-depth research connecting entities - people, businesses, locations, assets and more


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

 Starting: Tuesday, February 6, 2024 1:00 PM EST
 Ending: Tuesday, February 6, 2024 1:00 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 Access Code: 2534 899 2000
  3. Sign into the LexisNexis® Training Center by clicking Here.
  4. Click on the Training Calendar tag.
  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

Thank you,

LexisNexis® Risk Solutions
Customer Education Team

Contact us:
Toll Free: 800.201.6411

Event Information
  • Starting: Tuesday, February 6, 2024 1:00:00 PM Eastern Standard Time
  • Ending: Tuesday, February 6, 2024 2:00:00 PM Eastern Standard Time
  • Location: WebEx
  • Education Advisor: Dversdall, Noah