Actimize ERCM Product Team

Enterprise Risk Case Management

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 ERCM team blogs about the latest issues relating to enterprise risk case management.

The Data Realities of Our Financial Crime Clients

When it comes to data, our clients tell us that their challenges continue unabated. If we look across the entire financial crime landscape, this…

The Journey to Automation – Key Considerations for Compliance Automation

Humans make mistakes. I’m sure you already knew that. But, I’ll bet you didn’t know to what extent. According to the Institute for Robotic…

The Practical Guide to Proficiency for the Compliance World

It was Malcolm Gladwell who first said that in order to master any field, you need 10,000 hours of practice. If we translate that…

Investigations Management – Without Breaking the Bank

Recently, NICE Actimize commissioned its second consecutive global survey of financial services executives to learn more about risk management trends and practices on a…

What the SMR means to you

The FCA’s Senior Manager Regime (SMR) went into effect at the beginning of March, and according to the Financial Times, banks have submitted just…

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