NICE Actimize Launches Anti-Money Laundering Webinar Series to Address Risk-based Safeguards for Transaction Monitoring Progr...
09 Février 2017 - 1:00PM
Business Wire
The three-part series will focus on program
consolidation, system agility, and data completeness regulatory
issues
NICE Actimize, a NICE (Nasdaq:NICE) business and the
largest and broadest provider of a single financial crime, risk and
compliance software platform for the financial services industry,
is launching its latest anti-money laundering webinar series on
February 22 that will address recommended risk-based safeguards for
transaction monitoring programs that provide operational
efficiency, cost savings, and agility. The webinars will also
review recent regulatory requirements and discuss their impact on
data lineage requirements and validation, along with best practices
that result in repeatable transaction monitoring processes.
The transaction monitoring-focused webinar series will feature
market analysts and industry experts from the anti-money laundering
community. In the first webinar, Andy Schmidt, CEB TowerGroup
Research Director and Principal Executive Advisor, will lead a
discussion on the factors that foster a fragmented view of
anti-money laundering across organizations and how strategic
consolidation can reduce risk and overall cost reductions in
compliance. NICE Actimize’s Trevor Barritt, Global Principal, AML
Solutions, and Tom Berkovitch, AML Director of Product Marketing
will also chair sessions in the webinar series.
According to David Kwan, VP and General Manager, Anti-Money
Laundering, NICE Actimize, “Compliance executives are facing
greater personal liabilities in their regulatory related
activities, and it is key to show consistency, reliability and
accuracy across an enterprise in order to manage that risk. Our
webinar series will explore many of the critical issues associated
with developing and implementing a risk–based AML strategy that
helps provide a stronger risk-based transaction monitoring
strategy.”
The Transaction Monitoring Webinar Series will be conducted
monthly as follows:
- Consolidation for Increased
Efficiency (February 22): NICE Actimize and Andy Schmidt of CEB
Tower Group will discuss how a consolidated view of an AML strategy
across an organization leads to a modern infrastructure that
provides a clearer view of risk and permits a more repeatable
monitoring process.
- Agility for Increased Responsiveness
(March 29): Lead by NICE Actimize’s Tom Berkovitch and Trevor
Barritt, this installment in the series will focus on the drivers
for increased agility in transaction monitoring. A case study will
show how the implementation of terrorist financing safeguards can
be created by leveraging existing AML controls.
- Completeness in Data Lineage and
NYDFS 504 (April 26): Tom Berkovitch will moderate a review of
regulatory requirements around data lineage, focusing on guidance
provided by New York State Department of Financial Services (NYDFS)
ruling 504 which took effect on January 1. The NYDFS adopted a
risk-based anti-terrorism and anti-money laundering regulation that
requires regulated institutions to maintain programs to monitor and
filter transactions for potential Bank Secrecy Act (BSA) and
anti-money laundering (AML) violations and prevent transactions
with sanctioned entities.
Additional NICE Actimize Webinar Series resources:
- Registration for Sessions — by
clicking here.
- On our Blog — Look for related
topics and thought leadership at www.niceactimize.com/blog.
- On our Culture of Compliance
Website by clicking here.
About NICE Actimize
NICE Actimize is the largest and broadest provider of financial
crime, risk and compliance solutions for regional and global
financial institutions, as well as government regulators.
Consistently ranked as number one in the space, NICE Actimize
experts apply innovative technology to protect institutions and
safeguard consumers and investors assets by identifying financial
crime, preventing fraud and providing regulatory compliance. The
company provides real-time, cross-channel fraud prevention,
anti-money laundering detection, and trading surveillance solutions
that address such concerns as payment fraud, cybercrime, sanctions
monitoring, market abuse, customer due diligence and insider
trading. Find us at www.niceactimize.com, @NICE_Actimize or
NASDAQ:NICE.
About NICE
NICE (Nasdaq:NICE) is the worldwide leading provider of both
cloud and on-premises enterprise software solutions that empower
organizations to make smarter decisions based on advanced analytics
of structured and unstructured data. NICE helps organizations of
all sizes deliver better customer service, ensure compliance,
combat fraud and safeguard citizens. Over 22,000 organizations in
more than 150 countries, including over 80 of the Fortune 100
companies, are using NICE solutions. www.nice.com.
Trademark Note: Actimize, the Actimize logo, NICE and the NICE
logo are trademarks or registered trademarks of NICE Ltd. and/or
its subsidiaries. All other marks are trademarks of their
respective owners. For a full list of NICE's marks, please see:
http://www.nice.com/nice-trademarks.
Forward-Looking Statements
This press release contains forward-looking statements as that
term is defined in the Private Securities Litigation Reform Act of
1995. Such forward-looking statements, including the statements by
Mr. Kwan, are based on the current expectations of the management
of NICE Ltd. (the Company) only, and are subject to a number of
risks and uncertainties that could cause the actual results or
performance of the Company to differ materially from those
described herein, including but not limited to the impact of the
global economic environment on the Company’s customer base
(particularly financial services firms) and the resulting
uncertainties; changes in technology and market requirements;
decline in demand for the Company's products; inability to timely
develop and introduce new technologies, products and applications;
difficulties or delays in absorbing and integrating acquired
operations, products, technologies and personnel; loss of market
share; pressure on pricing resulting from competition; and
inability to maintain certain marketing and distribution
arrangements. For a more detailed description of the risk factors
and uncertainties affecting the company, refer to the Company's
reports filed from time to time with the Securities and Exchange
Commission, including the Company’s Annual Report on Form 20-F. The
forward-looking statements contained in this press release are made
as of the date of this press release, and the Company undertakes no
obligation to update or revise them, except as required by law.
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version on businesswire.com: http://www.businesswire.com/news/home/20170209005553/en/
Press:NICE ActimizeCindy Morgan-Olson,
+1-551-256-5000cindy.morgan-olson@niceactimize.comorInvestors:Marty
Cohen, +1 551 256-5354ir@nice.comorNICE Ltd.Yisca Erez,
+972-9-775-3798ir@nice.com
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