Join NICE Actimize for an AML Insights session in Singapore
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Date:
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Tuesday, 20 September 2022
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Time:
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08:00 to 11:00 am
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Location:
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Information sharing is considered by some to be the answer to help better financial crime, is this really the case? A recent Future of Financial Intelligence Sharing (FFIS) research report explored the impact of global information sharing platforms, and their findings rate further review.
NICE Actimize invites you to join us for a discussion to understand the current state of information sharing, why it is not used more extensively and what it will take to make information sharing the norm.
Topics include:
- Why is information sharing not used more extensively today?
- What will Monetary Authority of Singapore (MAS) Cosmic initiatives achieve?
- How do financial institutions achieve better information sharing?
- Will information sharing change the status quo in fighting financial crime?
- Is it the only way to achieve a truly accurate view of entities and their risks?
Leverage this prime opportunity to meet with industry peers and the NICE Actimize team to discuss better ways to manage risk and mitigate financial crime.
Register now to secure your seat.