The NICE Actimize team recently held two of its four regional ENGAGE Client Forum events. These unique events offer clients the opportunity to hear
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.
Should cryptocurrency exchange cybersecurity be regulated?
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?
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
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
Doing business in Greater China requires many companies to have more complex relationships with the government than they probably have in other regions. For