Leslie Bailey is the senior director of business services for LexisNexis Risk Solutions. She directs market strategy for the company’s financial crime compliance solution. Based in Alabama, Leslie has extensive experience in financial services operations and preventing financial crimes for U.S. businesses.
The COVID-19 pandemic has left financial institutions to face many of the same AML risks as pre-pandemic, but now under largely different circumstances. LexisNexis Risk Solutions’ Leslie Bailey examines what these organizations must do now to effectively weather the storm. The COVID-19 pandemic left financial institutions (FIs) without a blueprint. FIs must now grapple with the challenge of navigating their customers through...
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As compliance regulations grow in complexity, organizations will need to both protect their reputation and avoid costly enforcement actions. LexisNexis Risk Solutions’ Leslie Bailey discusses how best to manage the challenge. Anti-money laundering (AML) compliance costs have continued to increase at a dramatic pace. Our recent study projected that the cost of compliance for U.S. and Canadian financial services firms will total...
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