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Connect with LSEG Customer & Third-Party Risk experts at ACAMS The Assembly Las Vegas
October 2-4
Stop by booth 511
Uncover risk. Take action.
The Customer & Third-Party Risk business of LSEG offers organisations a competitive advantage by helping them efficiently navigate risks with solutions that avoid reputational damage, legal action, operational inefficiency and regulatory non-compliance.
Refinitiv, GIACT and GDC are brands within the Customer & Third-Party Risk business of LSEG, and our solutions include risk screening services through World-Check, detailed integrity and advanced background checks on any entity or individual through due diligence reports, identity verification, account verification and customer onboarding services.
Access our latest insights and resources below.
Explore our latest World-Check video
LSEG creates possibility across the financial markets
LSEG Session at ACAMS
Date/Time: October 3rd from 2:45 PM – 3:45 PM
Track: AML/AFC Operations
Session Title: Compliant Despite Cuts: Maintaining an Effective AML/AFC Program When Budgets Shrink
Speaker: Catherine Banks, Risk Specialist
Have questions? We're here to help.
Contact one of our specialists or complete the form for more information.
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For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
