LexisNexis Risk Solutions

LexisNexis Risk Solutions LexisNexis Risk Solutions is a leader in providing information to the financial industry, corporations and government agencies assess and manage risks.

Aprenda+a+prevenir+la+corrupción+en+las+transferencias+internacionales http://conta.cc/1kLqgtq
06/10/2014

Aprenda+a+prevenir+la+corrupción+en+las+transferencias+internacionales http://conta.cc/1kLqgtq

Seguro que usted habrá oído estos argumentos con respecto al pago de sobornos en el mundo de los negocios: todo el mundo lo hace, es un costo necesario para conseguir contratos, no tiene tanta importancia. Pero a veces los sobornados resultan insaciables y cada vez piden más. La corrupción supone un…

Download your Free U.S. Compliance Handbook
01/02/2014

Download your Free U.S. Compliance Handbook

The number of regulations governing how companies must operate is increasing at an ever faster pace; driven both by the demands created by new technology, and by how criminal enterprises look for vehicles to circumvent said regulations. The role of the compliance officer is taking on greater dimensi...

Tom Fox's presentation on the FCPA lessons learned in 2013
01/02/2014

Tom Fox's presentation on the FCPA lessons learned in 2013

This webcast, featuring Tom Fox, discusses the FCPA lessons learned throughout 2013. Topics covered include monitoring, international corruption, bribery enf...

Latest AML webcast on Beneficial Ownership with presenter Dennis Lormel.
01/02/2014

Latest AML webcast on Beneficial Ownership with presenter Dennis Lormel.

This webcast discusses "beneficial ownership" in the context of anti-money laundering in which the absence of requirements presents a significant vulnerabili...

Address

123 SE 3rd Avenue, # 495
Miami, FL
33131

Website

Alerts

Be the first to know and let us send you an email when LexisNexis Risk Solutions posts news and promotions. Your email address will not be used for any other purpose, and you can unsubscribe at any time.

Shortcuts

Featured

Share

Category