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