NICE Actimize | How to Fortify Your Transaction Monitoring with a Layered Approach

Presenting:

Criminals constantly test the defenses of financial institutions, identifying and exploiting coverage gaps to move their illicit wealth with impunity. How confident are you that your current transaction monitoring program delivers the safeguards and protection your business needs? Are you stopping all suspicious activity?

Find out what 3 key layers of protection are needed to fortify ongoing monitoring and:

Explore risks that might expose your transaction monitoring program to threats
Discover the optimum approach for AML detection
Evaluate technology advancements to optimize your program

Speakers:

	Ted Sausen AML SME, NICE Actimize
	Michael Barrett Head of AML Product Management, NICE Actimize

Watch On-Demand!

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.