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

Completing the Quest August 5, 2022
Emerging Threats and Risks August 4, 2022
FinCrime Around the Globe August 3, 2022
Law Enforcement Case Study Day August 2, 2022
The State of Play August 1, 2022