Katarina Pranjic recently added “investigations” to her job title of regulatory policy director, economic crime, at LexisNexis Risk Solutions. Despite her credentials, she found her new immersion in investigations “exciting and terrifying,” revealing how compliance and investigations can gain from collaborating.
LexisNexis
LexisNexis Risk Solutions is a leader in providing essential information to help customers across industry and government assess, predict and manage risk. We are part of LexisNexis Risk Solutions Group, a portfolio of brands that span multiple industries providing customers with innovative technologies, information-based analytics and decision tools and data services.
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Concentrate on effective compliance
The Anti-Money Laundering Act of 2020 (AMLA) is intended to improve transparency between financial institutions and regulators in an effort to streamline financial crime compliance.
