GM: Risk Management & International Online Services at LexisNexis
Responsible for the LexisNexis Risk Management business in South Africa. Solutions cover ProcureCheck, Public Records, RefCheck, WinDeed and LexisDiligence, and are marketed and sold to the professional, governmental and legal markets in South Africa.
Specialties: Risk information & data; Credit; Anti-money Laundering; Procurement vetting; KYC; FICA; Re-ID; Foreign Exchange
While there is a lot of uncertainty during this lockdown period, one factor remains consistent – business cannot come to a complete stop. Therefore, it is imperative that procedures – including that of recruitment – evolve to adapt to the new global reality.
Things that could seriously destroy your organization's reputation & credibility are conflict of interest and supplier misinformation. Here is how avoid it.
Moving forward, lenders and businesses will need to be diligent in all vetting processes to protect themselves against both defaulters & potential fraudsters.