AI in AML:
The Shift is Underway

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Compounding Transaction Monitoring Workloads

To best identify trends and changes within the AML landscape, NICE Actimize conducts annual industry surveys to understand the perception variances for machine learning and automation technologies.

In this insights report, NICE Actimize evaluates the ongoing challenges faced within transaction monitoring solutions, and examines the considerable shifting viewpoints Financial Services Organizations (FSOs) have toward the modernization of AML programs.

Download the report now to learn:

  • How your financial crime approach aligns with your industry peers
  • Main factors driving the changing sentiment toward AI, ML and new technologies
  • The compounding effects deficient KYC/CDD process has on the overall AML program
  • Current drivers for cloud adoption
  • Key areas expected to emerge from recent financial crime technology themes

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Available on-demand here

Speakers: Vikas Agarwal, Partner, Financial Services Advisory Practice | PwC
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COVID-19 & CARES | Challenges & Opportunities in Fraud & AML

Based on Aite Group’s latest research reports, learn about the CARES Act, its impact on financial crime risk management, as well as challenges and opportunities for financial institutions.

Available on-demand here

Speakers: David O’Connell and Trace Fooshee | Aite Group
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In this interactive discussion, hear PwC and NICE Actimize experts discuss challenges for financial services organizations and why you need to look at controls differently.

Available on-demand here

Speakers: Vikas Agarwal, Partner, Financial Services Advisory Practice | PwC
3
Lorem ipsum dolor sit amet

Based on Aite Group’s latest research reports, learn about the CARES Act, its impact on financial crime risk management, as well as challenges and opportunities for financial institutions.

Available on-demand here

Speakers: David O’Connell and Trace Fooshee | Aite Group
4
Lorem ipsum dolor sit amet

In this interactive discussion, hear PwC and NICE Actimize experts discuss challenges for financial services organizations and why you need to look at controls differently.

Available on-demand here

Speakers: Vikas Agarwal, Partner, Financial Services Advisory Practice | PwC