Fighting Financial Crimes with an Integrated AML-Fraud Approach
Hosted by NICE Actimize and American Banker
Hosted by NICE Actimize and American Banker
Watch the webinar now!
Fighting financial crime has never been more challenging. As attacks become more agile and sophisticated, so must Financial Service Organizations’ (FSOs) controls. Criminals do not discriminate – whether committing a social engineering scam to fraudulently steal funds or laundering money - it’s important for FSOs to have a holistic view across all financial crime controls.
In this webinar, we will demonstrate the benefits of having a financial crime platform, rather than siloed solutions. Some examples are:
You’ll hear from:
- How using expert-driven features with ML and AI can stop attacks in real-time
- How a combined visual view of AML and Fraud risks provides a fuller context of the entities involved to make faster and more accurate decisions
- How regulatory operational procedures, like SAR filing, can easily be compiled when all documentation is in the same platform
You’ll hear from:
- Richard Tsai - Director, Product Marketing, AML | NICE Actimize
- Deb Geister – Financial Crimes Strategist | NICE Actimize
- Mike Perkowski (moderator) – Co-founder and Partner | New Reality Media, LLC
Learn about the recent OCC fraud bulletin in this blog post – The OCC and Fraud Risk: Leveraging AML Frameworks to Manage Fraud
