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Michael Harris

Michael Harris is Director of Financial Crime Compliance at LexisNexis® Risk Solutions, specializing in know your customer/anti-money laundering (KYC/AML) and anti-bribery and corruption (ABC) compliance. With a career spanning three decades in international business, he brings a unique insight into the changing geo-political risk landscape and the evolution of financial crime.

Compliance Challenges Facing Businesses Amid COVID-19

by Michael Harris
August 26, 2020
hand holding an umbrella against the 2019 novel coronavirus pneumonia, global plague virus

The coronavirus crisis and general chaos of 2020 has created the perfect conditions for criminals to thrive. Opportunities are rife, and compliance teams are occupied in assessing a range of suspicious activities. LexisNexis Risk Solutions’ Michael Harris discusses how risks are higher than ever. The COVID-19 pandemic has brought unprecedented challenges for businesses across every sector – from keeping employees and customers...

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