NICE Actimize Leads “Modernizing KYC/AML” Session at ACAMS 24th International AML & Financial Crime Conference
06 Mars 2019 - 12:30PM
Business Wire
The targeted workshop will outline how
advancements in machine learning, automation and AI technologies
support a more effective AML program, while reducing cost of
compliance
NICE Actimize, a NICE (Nasdaq: NICE) business and
the leader in Autonomous Financial Crime Management, is
conducting an information-packed session highlighting the role that
advanced technologies, such as AI and machine learning, play in
reducing costs in today’s modern KYC/AML programs. To be delivered
at ACAMS 24th Annual International AML & Financial Crime
Conference to be held from April 15-17 in Hollywood, Florida, the
session is titled, "Modernizing KYC/AML to Tackle the Growing Cost
of Compliance.”
Created as an advisory session to assist conference attendees in
better understanding how innovative technologies can improve their
AML/KYC programs, the session will be led by Ted Sausen, AML
Subject Matter Expert, NICE Actimize. Sausen has more than 25
years of experience implementing global enterprise solutions across
multiple industries including high tech, financial, transportation,
and manufacturing, supporting engineering, finance, supply chain,
product safety and regulatory compliance.
The advisory session, open to all registered ACAMS attendees,
will address the following issues:
- Understanding how to incorporate
innovative technologies such as AI, machine learning and advanced
automation, with respect to existing KYC/AML programs
- Reducing time spent by analysts to
secure a complete view of the customer during onboarding and
ongoing monitoring
- Strengthening the KYC/CDD processes
today for the unknown financial products of tomorrow
- Extracting the most value when
leveraging the cloud and considerations for different-sized
institutions
Additionally, on April 15, Deb Geister, Financial Crime
consultant to NICE Actimize, will present on, “Fighting
Financial Crime & Having a Seat at the Table: The Women’s
Leadership Perspective” during the event.
Craig Costigan. CEO, NICE Actimize:"As financial services
organizations adopt new technologies to streamline their AML/KYC
compliance programs, we look forward to serving as a trusted
advisor, sharing our experiences and insights in automation and
anti-money laundering applications with the ACAMS anti-money
laundering community. Our commitment to innovation in anti-money
laundering continues as we introduce exciting new technologies in
automation and machine learning to our portfolio.”
The full ACAMS convention will be held at the Diplomat Resort
& Spa in Hollywood, Florida, with the NICE Actimize
"Modernizing KYC/AML to Tackle the Growing Cost of Compliance”
presentation occurring on April 16 at 1:30 p.m. NICE Actimize will
also offer demonstrations of its latest anti-money laundering
technology at its Convention Booth 107.
For additional information:
- For NICE Actimize Anti-Money Laundering
solutions, please click here.
- For the NICE Actimize X-Sight Financial
Crime Risk Management Platform-As-A-Service, please click
here.
- For on-demand anti-money laundering and
financial crime webinars, please click here.
About NICE ActimizeNICE 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 consumer and investor 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 NICENICE (Nasdaq: NICE) is the world’s 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 25,000 organizations in more than 150 countries, including
over 85 of the Fortune 100 companies, are using NICE solutions.
www.nice.com.
Trademark Note: NICE and the NICE logo are trademarks or
registered trademarks of NICE Ltd. All other marks are trademarks
of their respective owners. For a full list of NICE’s marks, please
see: www.nice.com/nice-trademarks.
Forward-Looking StatementsThis 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. Costigan are based on
the current beliefs, expectations and assumptions of the management
of NICE Ltd. (the Company). In some cases, such forward-looking
statements can be identified by terms such as believe, expect, may,
will, intend, project, plan, estimate or similar words.
Forward-looking statements 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) potentially impacting our business and financial
condition; competition; 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; an inability to maintain certain
marketing and distribution arrangements; and the effect of newly
enacted or modified laws, regulation or standards on the Company
and our products. 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.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20190306005309/en/
Corporate Media:Cindy Morgan-Olson, +1-551-256-5000, NICE
Actimize, cindy.morgan-olson@niceactimize.com
Investors:Marty Cohen, +1 551 256 5354, ET,
ir@nice.comYisca Erez, +972-9-775-3798, CET, ir@nice.com
NICE (NASDAQ:NICE)
Graphique Historique de l'Action
De Juin 2024 à Juil 2024
NICE (NASDAQ:NICE)
Graphique Historique de l'Action
De Juil 2023 à Juil 2024