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CONNECT WITH US
April 8-10, 2024 | Hollywood

ACAMS The Assembly: Hollywood 2024
  • Stop by our booth (#319)
  • Schedule a meeting with our experts by submitting the form below
  • Join our panel participation
  • Session Name: Southern Exposure: Risk Management Issues in Latin America and the Caribbean
  • Date/time: Monday April 8th | 4:00PM
  • Speaker: Ruth Helena Alves da Mota, Customer Learning Manager, LSEG Risk Intelligence
  • Access our latest insights and resources below
  • Explore ACAMS The Assembly Hollywood here
Choose Confidence, Choose LSEG World-Check

LSEG World-Check helps organisations across the world meet their regulatory obligations, make informed decisions and help prevent them from inadvertently being used to launder the proceeds of financial crime or association with corrupt business practices.

Our team of over 500 highly trained researchers, speaking more than 70 languages, monitor more than 900 sanctions, regulatory and law enforcement lists and thousands of media sources, as well as company information and regulatory filings, ensuring our data is accurate and up to date.
LSEG Risk Intelligence – A spectrum of risk solutions. All from one trusted partner.

From screening solutions through World-Check, to detailed background checks on any entity or individual through due diligence reports, and innovative identity verification (previously GDC), account verification (previously GIACT) and customer onboarding services – you can trust us to help you successfully manage your risk.

Our five interoperable capabilities can help you at multiple points along your business workflow.
Access our latest insights and resources below.
Insights & resources
WHITE PAPER
Effective UBO compliance.
Tackling the top five questions for success. Gain a comprehensive understanding of the key aspects and developments of UBO compliance management. Access the full white paper to find out:

  • The International Consortium of Investigative Journalists (ICIJ) Cyprus investigation report findings
  • How UBO regulations have evolved over the years
  • What questions financial institutions need to consider to achieve effective UBO compliance
BLOG
Third-party risk management: addressing comprehensive risk efficiently.

  • The ever-changing risk landscape continues to present a range of increasingly complex and multi-faceted challenges.
  • Discover the most effective strategies for firms to navigate the complexities of identifying potential risks associated with third parties.
BLOG
Sanctions evasion: the art of hiding and not getting caught.

  • Uncover the main contributors relating to Russian sanctions.
  • Explore what measures should be taken to mitigate the risk of exposure to evasion.
LSEG THIRD PARTY RISK SCREENER

Accurate, high-volume screening to quickly identify third-party risk.
  • Identify potential risk linked to any third-party – quickly and cost-effectively.
EXPLORE OUR RISK INTELLIGENCE SOLUTIONS

Schedule a meeting with our experts


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Can we help?
LSEG Risk Intelligence provides a suite of solutions to help organisations efficiently navigate risks, avoid reputational damage, reduce fraud and ensure legal and regulatory compliance around the globe.

You can trust us to help you successfully manage your risk, so you can operate more efficiently, more effectively and more confidently.