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LexisNexis® Anti-Money Laundering Solutions

WebEx

Monday, October 22, 2018 1:00:00 PM Eastern Standard Time

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 customereducation@lexisnexisrisk.com.

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

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

 Starting: Monday, October 22, 2018 1:00 PM EST
 Ending: Monday, October 22, 2018 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 Toll free: 866.213.0427
    1. Call in numbers outside the U.S. Click here
  2. Enter Conference Code: @@MEETING_NOTES@@
  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: Monday, October 22, 2018 1:00:00 PM Eastern Standard Time
  • Ending: Monday, October 22, 2018 2:00:00 PM Eastern Standard Time
  • Location: WebEx
  • Instructor: Hollis, Lashan
  • Number Currently Registered: 9