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