NICE Actimize and Deloitte Consortium AML Webinar Series
For too long, organisations have worked in internal and external silos. While compliant with regulations, it’s not conducive to fighting financial crime.
Annually, organisations only detect approximately one percent of all illicit wealth movements, meaning that the criminals are realising 99 percent of their illicit gains. Something needs to change.
A consortium approach is the next step in our fight against financial crime. Criminals share information and resources, so why shouldn’t we?
With this approach, we can react quickly to changing threats and are better positioned to detect criminal networks and anomalies in our customers’ activity.
A consortium approach has already started within public and private forums, but we can go further with private-to-private consortium approaches.
In this new webinar series with NICE Actimize and Deloitte, find out how this new approach is developing and how your organisation can benefit.
A New Approach to Fighting Financial Crime
Consortium AML – The Change is Happening
Making Consortium AML a Reality with Technology
- Current landscape – How do we operate today and is it working?
- Different approaches to consortium
- Current regulations
- Who should drive this change: industry vs. regulators
- Is this change already happening?
- What action is the industry taking?
- What are the benefits and challenges?
- Is it practical and will it work?
- How can we achieve a consortium AML model?
- What would a consortium model look like?
- What are the hurdles to overcome?
- Where does technology help make this a success?
- Does the technology exist today?
- What is the end state and when will we get there?
About NICE Actimize
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumer and investor assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
Copyright © 2020 Actimize Ltd. All rights reserved.
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumer and investor assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
Copyright © 2020 Actimize Ltd. All rights reserved.
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