NICE Actimize Blog:
Fighting Financial Crime

The New Normal: Compliance Operations and COVID-19

As we continue life with COVID-19 around the world, our environment looks dramatically different from January 2020.

COVID-19 – What We’re Hearing and Lessons Learned

The COVID-19 pandemic has created unprecedented and challenging times worldwide.

Perspectives on the FinCEN Advisory on COVID-19 Medical Scams

In May 2020, FinCEN issued an advisory to financial institutions alerting them to medical scams related to the COVID-19 pandemic.

The Bank’s Role: AML Compliance and Tracking Ships

Trade Finance, by its very nature, is linked to the maritime transportation cross-border movement of goods, and therefore faces increased scrutiny.

Banks Expected to Identify Counterparties Transacting in Virtual Currencies

As more mainstream consumer and institutional investors embrace cryptocurrencies, it becomes increasingly more difficult, if not impossible, for traditional financial institutions to avoid entanglements with the crypto economy.

Operationalizing the CARES Act: The Impact on Fraud and AML Controls

Due to the COVID-19 crisis and the recently adopted CARES Act, fraud and AML teams need to address the rapidly evolving financial crime landscape.

Power in Unity, Strength in Extensibility with Case Management

In today’s rapidly evolving world, it is critical for firms to get ahead of change. With the rise in digital technology causing a rapid increase in data volume and payment types and channels, these challenges are further amplified by the fear of regulatory fines.

Challenges and Opportunities in Fraud and AML

With COVID-19 and the recent CARES Act, fraud and AML teams need to quickly address the rapidly evolving financial crime landscape.

Speak to an Expert


We use cookies to ensure that we give you the best experience on this website. If you continue without changing your settings, we’ll assume that you are happy to receive all on the NICE website. However, if you would like, you can change your cookie settings at any time. To find out more about how we use this information, see ourPrivacy Policy.