Stephen Arnison

Money laundering is not a victimless crime. Michael Harris reminds delegates of the human cost of money laundering at the TISA Financial Crime Seminar. Money Laundering Exposed: ms.spr.ly/6017TDQIl #financialcrime #moneylaundering

Find out how Monmouthshire Building Society uses automated PEP and sanctions screening to assess customer risk: ms.spr.ly/6010TDgR0 #kyc #aml #antimoneylaundering

The true cost of money laundering is borne by the victims of associated crimes. But are we winning the battle against money laundering? Senior AML stakeholders from the UK share their views in our new report: ms.spr.ly/6011TBUPR #moneylaundering #financialcrime #kyc

Money laundering makes forced sexual exploitation profitable. Can we do more to stop it? Senior AML experts provide their views on the UK response: solutions.lexisnexis.com/BSU…

17.4m victims of cybercrime in the UK*. Money laundering legitimises profits from cybercrime. Are we doing enough to stop it? Download free report: solutions.lexisnexis.com/BSU… (*2017 Norton Cyber Security Insights Report Global results)

Increased cost of sending more wake-up packs affecting your bottom line? We have created a new guide with tips on how to keep your database accurate and up-to-date, helping to avoid wasted mailing costs: ms.spr.ly/6011r7mHb #pensionsystems #pensionadministration #pensions

Identity verification with market-leading population coverage, aggregated from 3 leading data providers. Find out more: ms.spr.ly/6011r7dbF #kyc #identity #identityverification #onboarding

Our identity verification platform, with market-leading population coverage, can help process more applications online. Find out more: ms.spr.ly/6014r7djk #kyc #identity #identityverification #onboarding

Struggling to keep up with new sanctions daily, multiple sanctioning bodies and inconsistencies between sanctions? Our sanctions screening guide can help. ms.spr.ly/6017rASWf #Sanctions #Compliance #KYC