LexisNexis®
Risk Solutions

Leading the Fight Against Financial Crime with Advanced Data and Analytics

LexisNexis®
Risk Solutions

Leading the Fight Against Financial Crime with Advanced Data and Analytics

LexisNexis Solution Center

ACFCS is thrilled to be partnered with LexisNexis for 2025! On this page you can learn More about the LexisNexis team, Sponsored ACFCS Events, Resources, and Solutions

About LexisNexis

LexisNexis® Risk Solutions is dedicated to helping organizations worldwide mitigate risk and enhance security through cutting-edge data and analytics. Specializing in financial crime compliance, we provide a robust portfolio of solutions that address the challenges of fraud detection, regulatory compliance, and risk management. Our offerings include advanced watchlist screening, comprehensive transaction monitoring, and thorough customer due diligence, all powered by state-of-the-art technology and extensive data resources. By harnessing the power of big data and artificial intelligence, LexisNexis® Risk Solutions delivers unparalleled insights and actionable intelligence, enabling businesses to make informed decisions and safeguard their operations. Our commitment to innovation and excellence ensures that our clients are well-equipped to tackle the evolving threats in today's dynamic risk environment. Headquartered in metro Atlanta, Georgia, we have offices throughout the world and are part of RELX (LSE: REL/NYSE: RELX), a global provider of information-based analytics and decision tools for professional and business customers. For more information, please visit:  www.risk.lexisnexis.com and www.relx.com.

Rick Aragon

Sr. Solutions Consultant

Katie Fee

Marketing Development Representative

Daryl Kane

Marketing Development Representative

Lisa Delliacono

Marketing Events Manager

Brayden Wicks

Marketing Development Representative

Michael Hawks

Marketing Development Representative

VIRTUAL EVENT | March 12-13, 2025

Future of FinCrime Skills

VIRTUAL EVENT | August 11-15, 2025

FinCrime Virtual Week 2025

Infographic
Why third-party risk screening is essential for all businesses

A brochure featuring elephants with a mountainous background.

White Paper
Combating wildlife trafficking with the power of collaboration

Report
LexisNexis® Risk Solutions Cybercrime Report 2023

Infographic
2025 Fraud and Identity Trends infographic

See What Certified Financial Crime Specialists Are Saying

"The CFCS tests the skills necessary to fight financial crime. It's comprehensive. Passing it should be considered a mark of high achievement, distinguishing qualified experts in this growing specialty area."

KENNETH E. BARDEN 

(JD, Washington)

"It's a vigorous exam. Anyone passing it should have a great sense of achievement."

DANIEL DWAIN

(CFCS, Official Superior

de Cumplimiento Cidel

Bank & Trust Inc. Nueva York)

"The exam tests one's ability to apply concepts in practical scenarios. Passing it can be a great asset for professionals in the converging disciplines of financial crime."

MORRIS GUY

(CFCS, Royal Band of

Canada, Montreal)

"The Exam is far-reaching. I love that the questions are scenario based. I recommend it to anyone in the financial crime detection and prevention profession."

BECKI LAPORTE

(CFCS, CAMS Lead Compliance

Trainer, FINRA, Member Regulation

Training, Washington, DC)

"This certification comes at a very ripe time. Professionals can no longer get away with having siloed knowledge. Compliance is all-encompassing and enterprise-driven."

KATYA HIROSE
CFCS, CAMS, CFE, CSAR
Director, Global Risk
& Investigation Practice
FTI Consulting, Los Angeles

READY TO BEGIN YOUR JOURNEY TOWARDS
CFCS CERTIFICATION?