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.

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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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