Actimize AML Product Team

Anti-Money Laundering

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.

Customer Due Diligence – The Cornerstone of Compliance

July 9th, 2021

When thinking of all the necessary pieces that comprise a functional risk-based AML process, one would be shocked to find Customer Due Diligence (CDD)

AML: AI in Action

October 28th, 2020

One year ago we were making predictions for what ended up being the most unpredictable year most of us will ever experience in our

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

June 15th, 2020

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.

The World of AML Risk

January 30th, 2020

Global money laundering transactions account for roughly $1 trillion to $2 trillion annually, or some 2 percent to 5 percent of global GDP, according

Capital Markets: No Longer Complacent on AML Regulations?

August 19th, 2019

The FCA recently published its first thematic review on AML in the capital markets industry. It does not make for comforting reading for practitioners.

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