On-Demand Webinar:

Part 6: Think Globally, Act Locally - The New Way to Manage Financial Crime Risk 

January 21, 1:00 pm EST



By operating in silos, blind spots are inevitable. Without a holistic view of your customers, you could be missing existing financial crime risks. For better risk management, a deep understanding of your customers is required. Only by fusing together all activities, transactional and non-transactional, from onboarding, screening and KYC to fraud and AML monitoring with advanced analytics, will you gain clarity through context for better financial crime risk management.

At NICE Actimize, we call this approach Customer Life Cycle Risk Management (CLRM). Understand your customers and their associated risks to strike the right balance between risk management and business growth objectives.

Join us when industry experts and practitioners discuss how to deliver effective Customer Life Cycle Risk Management in our innovation series:

On-Demand Webinar:
Part 6: Think Globally, Act Locally - The New Way to Manage Financial Crime Risk 

  • Contextualizing financial crime risk: limitations of current risk management processes 
  • Instilling the "bigger picture" into risk management to decrease risk and increase revenue 
  • Adopting a new approach to financial crime risk management delivering local insights, powered by a global view

Register Now!

Share this Report

Lorem ipsum dolor sit amet, consectetur adipisicing elit. Voluptate aperiam, est temporibus esse quisquam incidunt reprehenderit veniam mollitia inventore voluptatibus non assumenda tempora, dolorum fugit modi quam a magni, maxime.