Welcome to LexisNexis Risk Solutions, where we're deeply involved in global events like industry conferences, tradeshows, exclusive summits, forums, and roundtables. Our subject matter experts actively drive innovation in financial crime compliance, fraud detection, and payment efficiency.
We excel at fostering connections, whether it's forging vital industry relationships or exploring innovative ideas. Count on us for immersive intelligence and real-world applications.
LexisNexis® Risk Solutions invites the financial sector to a closed workshop in Warsaw. The session will cover anti-scam models, mule detection, and behavioral analytics in fraud prevention.
Note: The event will be held in Polish.
Join ACFCS Central & Eastern Europe Chapter and LexisNexis Risk Solutions for an interactive workshop for compliance and financial crime professionals. Explore advanced screening, hidden risks, and real-world case simulations.
Note: Event will be held in Polish.