Rick Aragon
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