The first day of Dubai FinTech Summit 2024 for Sanctions Database was exceptional & productive. A promising collaboration begins with the on-the-spot signing of NDA with LexisNexis Solutions, a global leader in business information solutions
#DubaiFintechSummit2024 #sanctions
Does your #sanctions intelligence reflect the latest changes? Keep up with the complex and constantly changing global sanctions climate. Find out the latest global sanctions trends in this infographic. I work for LexisNexis Risk Solutions. bit.ly/49RNZ6L
Learn how money mules drive financial crime. Explore our infographic for key insights. Download now! #FraudPrevention I work for LexisNexis Risk Solutions. bit.ly/49YFEy6
¡Emocionados por tener a Emilio Rocchi como panelista en Revolution Banking 2024! Únete a la conversación sobre seguridad financiera y experiencia del cliente. #RevolutionBanking2024 Trabajo en LexisNexis Risk Solutions bit.ly/3UuhQfL
¡Emocionados por tener a Emilio Rocchi como panelista en Revolution Banking 2024! Únete a la conversación sobre seguridad financiera y experiencia del cliente. #RevolutionBanking2024 Trabajo en LexisNexis Risk Solutions bit.ly/3WxV6OC