Kathy Nugent, Author at Corporate Compliance Insights

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Kathy Nugent

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.

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Global Operators Need to Take a Hard Look at Cuba Sanctions

May 22, 2026

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Kathy Nugent

Global Operators Need to Take a Hard Look at Cuba Sanctions

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