Risk-based safeguards for
transaction monitoring programs

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NICE Actimize and Andy Schmidt of CEB Tower Group will discuss how a consolidated view of an AML strategy across an organization leads to a modern infrastructure that provides a clearer view of risk and permits a more repeatable monitoring process.

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Lead by NICE Actimize’s Tom Berkovitch and Trevor Barritt, this installment in the series will focus on the drivers for increased agility in transaction monitoring.

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Tom Berkovitch, Director of Product Marketing, AML Solutions, will lead a discussion with Nish Ranatunga, SAM Product Manager, and Devesh Dasai, Advanced Risk & Compliance Analytics Director at PwC, focused on regulatory requirements around data lineage and the guidance provided by New York State Department of Financial Services (NYDFS).