NICE Actimize Marketing Team

Marketing Team

The NICE Actimize blog is a series of opinion and news analysis articles addressing global issues in financial crime and compliance. The NICE Actimize marketing team helps tell the company story, while executing client events around the globe.

ENGAGE Around the Globe

September 10th, 2019

The NICE Actimize team recently held two of its four regional ENGAGE Client Forum events. These unique events offer clients the opportunity to hear

Should cryptocurrency exchange cybersecurity be regulated?

December 20th, 2018

We expect banks to store our money in well-lit vaults secured by alarms and to use reasonable personal data protections, and for our deposits

Could cashless casinos solve China’s money laundering problems?

July 24th, 2018

Recently it was reported that at least five Chinese-owned resorts are again attempting to introduce entertainment bars in the luxury resort island of Hainan

Lawfulness of Financial Crime Data Processing under GDPR

May 1st, 2018

Much that has been written about the General Data Protection Regulation (GDPR) relates to the burden of obtaining proper consents in order to process

Overexposure to politically-exposed persons (PEPs) in Greater China

May 16th, 2017

Doing business in Greater China requires many companies to have more complex relationships with the government than they probably have in other regions. For

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