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 firstname.lastname@example.org.”
Who should attend
When you finish this course you will be able to…
This email is to confirm your registration for the following event:
Starting: Monday, March 16, 2020 12:00 PM EST
Ending: Monday, March 16, 2020 12:00 PM EST
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:
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 email@example.com.
LexisNexis® Risk Solutions
Customer Education Team
Toll Free: 800.201.6411