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.
Actimize AML Product Team
The NICE Actimize Blog is a series of opinion and news analysis articles addressing global issues in financial crime and capital markets compliance. The Actimize AML team blogs about the latest issues relating to money laundering, sanctions and regulations.
Global money laundering transactions account for roughly $1 trillion to $2 trillion annually, or some 2 percent to 5 percent of global GDP, according
The FCA recently published its first thematic review on AML in the capital markets industry. It does not make for comforting reading for practitioners.
The dawn of cryptocurrency regulation is upon us. Recently, the U.S. Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC) and FinCEN
"Ten university officials, coaches and apparel executives were charged with bribery and corruption" rang the headlines yesterday regarding the latest case of bribery and