COVID-19 & CARES | Insights from Actimize Fraud Experts
With COVID-19 and the recent CARES Act, Fraud and AML teams need to quickly address the rapidly evolving financial crime landscape. As financial criminals become savvier, it’s critical to adapt with speed and stay ahead.
Listen in as NICE Actimize fraud experts discuss their perspectives on:
- A deep dive into real-time analytics on today’s rapidly changing financial environment due to
- Risks and fraud associated with remote working situations
- Faster payments
- Spikes in activity in metro areas heavily affected by COVID-19
- And what to expect when lockdown restrictions are reduced