教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
復(fù)旦大學(xué)國際金融學(xué)院教授，中國反洗錢研究中心執(zhí)行主任，陸家嘴金...
復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國際刑法研究中心主任。...
華東政法大學(xué)刑法學(xué)教授，復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員，荷...
安永金融服務(wù)風(fēng)險管理、咨詢總監(jiān)，曾任螞蟻金服反洗錢總監(jiān)，復(fù)旦大學(xué)...
周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級經(jīng)濟師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟學(xué)博士后。現(xiàn)供職于中...
武漢中南財經(jīng)政法大學(xué)信息安全學(xué)院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
http://pr-usa.net/index.php?option=com_content&task=view&id=445847&Itemid=28
LexisNexis Canada, a leading provider of information and services solutions to law firms and corporate, government and academic professionals, today announced that its Anti Money Laundering (AML) screening service is now available to Canadian organizations. LexisNexis® Bridger Insight? XG is used by thousands of customers worldwide to conduct due diligence and comply with government regulations efficiently and cost-effectively through a single platform. Bridger Insight XG helps banking, insurance and retail organizations perform screening and ongoing monitoring of their clients to protect themselves from doing business with clients who are engaged in money laundering or terrorism-related activities. Organizations also can use the product to better adhere to Canada's anti-money laundering and terrorist financing regulations.
Bridger Insight XG provides a fast, easy way for organizations to streamline the business processes required to conduct real-time and automated batch screening to facilitate essential ongoing monitoring. The product easily integrates into companies' established workflows and processes with its case management and tracking tools. Users can capture supporting due diligence within the product itself and take advantage of archiving and reporting tools to ease the stress of audits.
"Today, more than ever, companies need to know who they're doing business with," said Alan Dingle, vice president, Business Development at LexisNexis Canada. "Companies that don't adequately protect themselves from criminals face regulatory fines, lose customers and suffer damage to their corporate reputations. All these consequences impact the bottom line and jeopardize the organization's future."
Bridger Insight XG is already trusted by more than 4,000 customers across various industries and businesses in over 40 countries including Canada. Customers include banks, credit unions, insurance companies, accounting firms, commercial lenders, mortgage companies, real estate brokers, securities firms, lawyers and more. The product is easy to learn and provides customers with the following important features:
-- A customizable risk-based approach to watch-list checking using a proprietary name-matching algorithm to maximize the accuracy of matches found while minimizing false positives
-- Three deployment options-Service, Professional or Enterprise-to suit a company's security and technical requirements
-- High-volume, automated batch searching capability to help companies quickly search their customers as soon as watch-lists change, or as often as desired
-- Case management tools to easily track the progress of due diligence and identify bottlenecks in processes
For more information on Bridger Insight XG, please call 1 800 255 5174, email sales@lexisnexis.ca or complete the form at www.lexisnexis.ca/request-more-information.
About LexisNexis
LexisNexis® (www.lexisnexis.com) is a leading global provider of content-enabled workflow solutions designed specifically for professionals in the legal, risk management, corporate, government, law enforcement, accounting and academic markets. LexisNexis originally pioneered online information with its Lexis® and Nexis® services. A member of Reed Elsevier [NYSE: ENL; NYSE: RUK] (www.reedelsevier.com), LexisNexis serves customers in more than 100 countries with 15,000 employees worldwide.
LexisNexis Canada Inc. (www.lexisnexis.ca) provides information and services solutions that serve the changing needs of professionals in law firms, corporations, government and academic institutions. LexisNexis offerings include the Quicklaw® online legal research service; Butterworths® print and CD ROM titles and newspapers for legal, accounting and other professionals; the Lexis and Nexis research services for global online legal, news and business information; and leading solutions in Practice Management, Client Development and Litigation Services.