-
Doing business with State Owned Enterprises (SOEs) exposes organisations to elevated risk. See why enhanced due diligence is a must when dealing with SOEs -
2020 is a key year for legislation against Money Laundering, with the EU’s 5th and 6th AML Directives coming into force. See what that means for your company, and how to effectively manage AML risk
Get in touch
E-mail: information@lexisnexis.com
Telephone number: +31204853456
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