The Evolution of AML: How FinCEN and the EU’s AMLA Are Reshaping Financial Crime Compliance
June 17, 2026
Ted Sausen, Subject Matter Expert, NICE Actimize AML Line of Business
NICE Actimize Blog
Fighting Financial Crime
AMLA is Redefining Transaction Monitoring
June 15, 2026
Nicola Eschenburg, EMEA AML Strategy Leader at NICE Actimize
Agentic AI for Financial Crime Investigations: What’s Changing in Real Workflows
May 14, 2026
Preeda Rajasekaran, Principal Product Manager at NICE Actimize
Unpacking FinCEN’s Advisory on Chinese Money Laundering Networks (CMLNs)
September 26, 2025
Ted Sausen, Subject Matter Expert, NICE Actimize AML Line of Business
In August 2025, the Financial Crimes Enforcement Network (FinCEN) issued a critical advisory (FIN-2025-A003) spotlighting a growing and sophisticated threat: Chinese Money Laundering Networks (CMLNs).
The FRAML Approach: Lean, Smart and AI-Powered – The Future of Fraud & AML Teams
September 26, 2025
Eric Tran-Le, Vice President, Head of Actimize Premier
At NICE Actimize ENGAGE 2026, a clear trend emerged among community banks, credit unions and FinTechs: most institutions are operating with lean Fraud and Anti-Money Laundering (FRAML) analyst teams, often composed of just 2 to 7 members.
KYC in Practice: Balancing Regulation, Risk and Client Experience
July 31, 2025
Ben Marsh, Global Head of Client Lifecycle Management
Know Your Client (KYC) is a cornerstone of regulatory compliance for financial institutions (FIs), required both at onboarding and throughout the client lifecycle. It encompasses two key regulatory frameworks: Client Due Diligence (CDD) and Anti-Money Laundering (AML). These requirements are shaped by the jurisdiction of the FI, client entity and product offering, making KYC a complex, multi-layered process.