On-Demand Webinar

January 21, 1:00 pm EST


Are your AML and Fraud teams working as efficiently as possible?

It’s clear that the work of risk and compliance teams isn’t getting any easier. Alert volumes and false-positives continue to rise, wasting time and energy, and distracting resources from higher-risk events. Many financial services organizations (FSOs) are increasing the size of their fraud and AML staff, causing a high demand for methods to work more efficiently. Now is the perfect time to integrate financial crime strategies and financial intelligence units (FIUs) to ensure adequate enterprise-wide coverage.


Join Aite Group and NICE Actimize as they discuss:

  • The state of the industry and how criminals’ methods of committing financial crimes are becoming increasingly sophisticated
  • The integration of investigation and case management across risk domains to present a holistic view of risk
  • How to work more efficiently and maximize your existing investments with AI, analytics and automation technologies

 

Featured Speakers:

  • Shirley Inscoe, Senior Analyst | AITE Group
  • Justin McLean, General Manager, Case Management | NICE Actimize

Listen Now!

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