LexisNexis® Anti-Money Laundering Solutions

This course will introduce participants to the LexisNexis® Anti-Money Laundering Solutions. 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 Solutions, 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, or contact the LexisNexis Customer Education team toll-free at 800.201.6411 or email

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Who should attend

  • All Anti-Money Laundering Solutions Users

When you finish this course you will be able to…

  • Navigate through AML Solutions
  • 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
  • Uncover negative media
  • 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