-
The EU's 6AMLD came into force recently. We assess what it involves and how companies should adapt their due diligence and risk monitoring -
Doing business with State Owned Enterprises (SOEs) exposes organisations to elevated risk. See why enhanced due diligence is a must when dealing with SOEs
Get in touch
E-mail: information@lexisnexis.com
Telephone number: +971 (0) 4 560 1200
Reasons to get in touch
- You can't find an answer to your problem on this website
- You would like to request training
- You would like a product demonstration
- You are having trouble logging in or have a technical problem