Following the Money: How Community Analytics Helps to Expose Human Trafficking Networks
July 13, 2026
Caroline Murphy, Director of Product Marketing, AML
NICE Actimize Blog
Fighting Financial Crime
Inside Zenus Bank’s Award-Winning AI-Powered Compliance Program: How Zenus Bank Is Operationalizing AI with NICE Actimize
July 1, 2026
Donna Weiss, Vice President, Product Marketing, NICE Actimize
The Evolution of AML: How FinCEN and the EU’s AMLA Are Reshaping Financial Crime Compliance
June 17, 2026
Ted Sausen, Subject Matter Expert, NICE Actimize AML Line of Business
AMLA is Redefining Transaction Monitoring
June 15, 2026
Nicola Eschenburg, EMEA AML Strategy Leader at NICE Actimize
Agentic AI for Financial Crime Investigations: What’s Changing in Real Workflows
May 14, 2026
Preeda Rajasekaran, Principal Product Manager at NICE Actimize
Unpacking FinCEN’s Advisory on Chinese Money Laundering Networks (CMLNs)
September 26, 2025
Ted Sausen, Subject Matter Expert, NICE Actimize AML Line of Business
In August 2025, the Financial Crimes Enforcement Network (FinCEN) issued a critical advisory (FIN-2025-A003) spotlighting a growing and sophisticated threat: Chinese Money Laundering Networks (CMLNs).