Financial Crime Compliance Working Group

Financial crime is one of the most pressing challenges facing the payments industry today.

Every day, people are unknowingly exposed to countless risks, from financial fraud and identity theft to payment vulnerabilities and compliance challenges such as sanctions evasion, trafficking, and money laundering. These threats often go unnoticed with trillions of illicit funds flowing through the global financial ecosystem each year, and the potential impact of these threats is significant and far-reaching.  

To address this, LexisNexis® Risk Solutions is leading a dedicated Financial Crime Working Group, bringing together industry leaders and experts to share insights, strategies, and practical solutions. This initiative will run as a series of webinars, focusing on the full spectrum of financial crime challenges and opportunities.

Key themes include:

• Fraud prevention in an era of instant payments
• Strengthening payment validation to reduce failures and costs
• Balancing customer experience with robust security controls
• Navigating compliance and regulatory expectations with confidence

By convening diverse voices from across the payments ecosystem, the Working Group will foster meaningful dialogue, practical collaboration, and actionable takeaways that help shape the future of secure and trusted payments.