Ted Sausen

Subject Matter Expert, NICE Actimize AML Line of Business

Ted Sausen is a Subject Matter Expert within the NICE Actimize AML Line of Business. His role focuses on ensuring the Actimize AML technology solutions align with regulator expectations and the needs of the customer. He has over 25 years of experience implementing global enterprise solutions across multiple industries including high tech, financial, transportation, and manufacturing. He supported engineering, finance, supply chain, product safety, and regulatory compliance. Prior to joining NICE Actimize, Mr. Sausen was a Senior Vice President at a large financial institution, leading the Global Compliance Analytics and Technology group. His role focused on implementing strategic solutions to fight financial crime, and supporting Global Economic Sanctions, AML Framework and Advisory, and the Financial Intelligence Unit. Mr. Sausen received his Certified Anti-Money Laundering Specialist (CAMS ) Certification.

Entity Resolution is the Missing Piece in Delivering an Effective AML Program

October 14th, 2021

Understanding your entities and their relationships is a crucial part of any risk management program. Over the years, the regulated sector has increasingly adopted

Panama, Paradise, Pandora Leaks Expose Financial Risks

October 13th, 2021

A bombshell investigative report was released recently that exposed how the world's wealthiest and powerful were able to use a hidden financial system to

What Does the FinCEN File Leak Tell Us?

September 23rd, 2020

On September 20, 2020, just four days after the Financial Crimes Enforcement Network (FinCEN) issued a much anticipated Advance Notice of Proposed Rulemaking, the

COVID-19 – What We’re Hearing and Lessons Learned

June 23rd, 2020

The COVID-19 pandemic has created unprecedented and challenging times worldwide.

Perspectives on the FinCEN Advisory on COVID-19 Medical Scams

June 23rd, 2020

In May 2020, FinCEN issued an advisory to financial institutions alerting them to medical scams related to the COVID-19 pandemic.

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