Stay Ahead: Fight the Good Fight Against Financial Crime
As we all work to navigate COVID-19, it is vital to stay ahead of financial criminals as they become savvier and take advantage of those most vulnerable. NICE Actimize is here to help you manage these challenges with best practices and expert insights. We’ve put together these resources to help you and your financial crime teams navigate our rapidly changing world. Check back here often as we add more resources in the coming weeks.
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Ask the ExpertsFraud & AML Resources
INTERVIEW – ACFCS Financial Crimecast with AML GM ON-DEMAND WEBINAR - Uncertainty and Opportunity: Perspectives from Asia KEY TAKEAWAYS – COVID-19 and the CARES Act
WEBINAR SERIES – COVID-19 and the CARES Act: Navigating the New AML & Fraud Dynamics INFOGRAPHIC – Stay Ahead of Fraud ON-DEMAND WEBINAR – COVID-19 and Fraud Management: Ask the Experts
BLOG – Financial Crime Resilience During COVID-19: We Still Have a Job to Do BLOG – A Shifting Fraud Management Landscape Q&A – AML, Fraud and COVID-19 Q&A Sheet
BLOG – The New Normal: Compliance Operations and COVID-19 BLOG – COVID-19 – What We’re Hearing and Lessons Learned BLOG – Perspectives on the FinCEN Advisory on COVID-19 Medical Scams BLOG – Operationalizing the CARES Act: The Impact on Fraud and AML Controls
Trade and Conduct Surveillance Resources
Data Intelligence Resources
Perspectives for You and Your Customers
Have a question? Get help here.
Ask the Experts