Guest Blogger

Industry Expert

The NICE Actimize Blog is a series of opinion and news analysis articles addressing global issues in financial crime and capital markets compliance. From time to time, we have external analysts and industry experts join us as guest bloggers.

Why Are European Banks Worried about Beneficial Ownership?

The realm of anti-money laundering (AML) and know your client (KYC) compliance has increasingly come under the public spotlight over the last few years…

Fit and Proper: Greater Accountability for Financial Services in the U.K.

Guest Blogger Virginie O’Shea is a research director with Aite Group, heading up the Institutional Securities & Investments practice and covering data management, collateral…

Market Surveillance 2020: MAR the Game-Changer

Just a few years ago, compliance monitoring might have involved wandering downstairs to listen to taped phone conversations in the basement. Not any longer.…

Compliance Challenges in Alternative Payments

Alternative payments are the most active and complex ecosystem in financial services today. A quick look at AngelList recently showed a bewildering 1,477 payments…

Identity Theft: Measuring the Cost of Fraud

How do you measure the cost of identity theft? There are so many variables to consider that the answer is not easy from anyone’s…

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