Times are changing. In a constantly evolving industry, financial services organizations must stay a step ahead of the criminals. Please join us for a virtual summit to help you make sense of recent events, industry trends and best practices with our AML, Fraud and Compliance teams.
Sessions on June 18 are open to all, while June 19 sessions are reserved for NICE Actimize clients.
June 18 Agenda | All Attendees
- The “new normal” in a COVID-19 world
- Holistic trade surveillance trends
- Payment modernisation in Canada
- How data fuels integrated AML strategies
9:00 a.m. – 11:30 a.m. EDT
June 19 Agenda | NICE Actimize Clients
- X-Sight Marketplace: learn more about the first financial crime and compliance ecosystem, and how our partners can support your solutions
- SURVEIL-X: discover the next generation of surveillance
- The Latest in Anti-Money Laundering: Hear exciting updates from the Analytics Lab
9:00 a.m. – 11:30 a.m. EDT
We look forward to (virtually) seeing you there!
*Agenda subject to change
