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.

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.

Cryptocurrency Regulation Takes Shape: Are Compliance Solutions Ready?

April 2nd, 2018

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

Triangle of Corruption: How Universities, Apparel Companies Conspire to Bribe Athletes

September 27th, 2017

"Ten university officials, coaches and apparel executives were charged with bribery and corruption" rang the headlines yesterday regarding the latest case of bribery and

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