6 Questions You Should Be Asking AboutYour Compliance Program
Evaluate the effectiveness of key compliance processes with
LexisNexis® Professional Services

Escalmarketingv

Exparo andunectations
pxe cy and securiing privatydt i l i ty

Your business is challenged to stay aheadof a compliance climate best defined byconstant evolution

atola

The definition of optimal complianceis constantly changing

geopo Raliticpingeveloions
ddly ndit
pi l coa

Frequently updated global
compliance requirements
In 2020, the U.S. Department of the Treasury updated its sanctions list over 150 times.1

An outdated compliance program
opens your business to costly risk,
reputational damage and penalties.

Money launderers and corrupt
individuals constantly increase thecomplexity of their financial crime
schemes and carefully focus on
exploiting weaknesses and gaps in yourcompliance program

In a dynamic threat environment,
stagnant data sets your business up
for compliance risks. Inconsistentcompliance practices and poor data
quality can contribute to missed true
matches.

Out-of-date configurations may beless effective than their original
counterparts, allowing bad actors toslip through vulnerable defenses

When it comes to regulatory audits,
out-of-date compliance documentation
can be perceived as negligent and leadto negative operations impacts.

What you don’t know may already bedamaging your business
These 6 questions you may not be currently answering

could open your business to additional compliance risk

1 Are your compliance officers properly trained?
2 Are your LexisNexis® Bridger Insight® XG configurations up-to-date?
3 Are your batch files correctly formatted?
4 Does your compliance policy reflect recent changes in global regulations?
5 Are your API integrations optimized?
6 Are your justification documents up-to-date?
Stay ahead in a changing world of risk
with more effective compliance
The LexisNexis® Professional Services team can help keep your compliance programat the forefront of regulatory changes and geopolitical developments. Count on
our team of experts to help evaluate and monitor the effectiveness of your compliancepolicies, rules and settings. Contribute greater value across your enterprisewith a fully optimized compliance program.

Contact us to learn more:risk.lexisnexis.com/ProfessionalServices
800.658.5638

1. https://www.treasury.gov/resource-center/sanctions/OFAC-Enforcement/Pages/OFAC-Recent-Actions.aspx
The Bridger Insight XG services are not provided by “consumer reporting agencies,” as that term is defined in the Fair Credit Reporting Act (15 U.S.C. Non FCRA § 1681, et seq.) (“FCRA”)
and do not constitute “consumer reports,” as that term is defined in the FCRA. Accordingly, the Bridger Insight XG may not be used in whole or in part as a factor in determining eligibility
for credit, insurance, employment or another eligibility purpose that would qualify it as a consumer report under the FCRA. Due to the nature and origin of public record information, thepublic records and commercially available data sources used in reports may contain errors. LexisNexis and the Knowledge Burst logo are registered trademarks of RELX Inc. Bridger
Insight is a registered trademark of LexisNexis Risk Solutions Inc. Copyright © 2020 LexisNexis Risk Solutions. NXR14476-00-1220-EN-US