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.

FINTRAC – Back on Track?

FINTRAC (Financial Transactions and Reports Analysis Centre of Canada) was established to assist in the detection and prevention of money laundering, but the past…

6 Takeaways from ACAMS Las Vegas

A few weeks ago, I had the opportunity to attend another annual ACAMS AML & Financial Crime Conference in Las Vegas, Nevada. We all…

Beneficial Ownership and KYC Registries: Disparity between the U.S., Europe and APAC

Beneficial Ownership continues to be a hot topic of discussion across the globe. After the wave of new and clarified regulatory requirements in 2018,…

FinCEN Guidance: Crypto Firms Take Notice

On May 9, 2019, FinCEN issued guidance on the "Application of FinCEN's Regulations to Certain Business Models Involving Convertible Virtual Currencies". While the guidance…

Regulators Ready for AI in BSA/AML Programs

A ​statement regarding technology implementation in the Anti-Money Laundering environment was recently released that will have significant impact on how financial institutions will select…

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