Kathy Nugent is director of market planning, US financial crime compliance at LexisNexis Risk Solutions. She is a certified anti-money laundering specialist who previously served in AML roles at BNY Mellon.
Founded in 2010, CCI is the web’s premier global independent news source for compliance, ethics, risk and information security.
Got a news tip? Get in touch. Want a weekly round-up in your inbox? Sign up for free. No subscription fees, no paywalls.
© 2026 Corporate Compliance Insights