Rick	Aragon

Rick Aragon

  • Senior Solutions Consultant, Financial Crime Compliance, LexisNexis Risk Solutions

Rick Aragon is a subject matter expert at LexisNexis® Risk Solutions in the area of anti-money laundering and sanctions compliance and consults with clients on workflow, best practices, product usability, product enhancements and data content. He has 15 years of experience in anti-money laundering compliance and has received industry certifications from the Association of Certified Anti-Money Laundering Specialists (ACAMS), the American Bankers Association (ABA) and the Florida International Bankers Association (FIBA).

All Sessions by Rick Aragon

Double Agents – Thinking Like a Financial Criminal 08/06/2021
We’re Being Followed – Innovating in Investigations 08/05/2021
Innovation Around the Globe 08/04/2021
The Agent’s Gadgets – Tech for FinCrime Innovation 08/03/2021
Innovation After Crisis – FinCrime in a Changed World 08/02/2021
1:15 PM - 1:45 PM ET

[DEMO] Gaining Efficiencies through Due Diligence Automation