NICE Actimize Launches “Culture of…” Anti-Money Laundering Webinar Series to Show How the Right Organizational Culture Supports Compliance
A well-managed culture creates consistency throughout a financial institution’s anti-money laundering compliance processes and procedures
September 24, 2015
NEW YORK – September 24, 2015 –NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, is launching a monthly Anti-Money Laundering Webinar Series starting this October. The first three webinars in the series will focus on vital themes within the AML marketplace: the importance of establishing the right culture to support compliance and regulatory needs; the ongoing fight against bribery and corruption; and finally, the need for consistency in managing risk policies, processes, and procedures.
- Ensuring a Culture of Compliance, Oct. 21: The launch webinar will address global trends on creating and encouraging a culture of compliance – the people and processes aligned to establishing compliance as a day-to-day focus of your institution.
- Eliminating the Culture of Corruption, Nov. 18: Touching on some of the most well-known anti-bribery and corruption issues today, this webinar will address the concerns of financial institutions and ways to spot and eradicate corruption. Speaker to be announced.
- Enabling a Culture of Consistency, Dec. 10: This webinar will address organizational governance and how the latest Customer Due Diligence technology enables and promotes consistent risk policies. The discussion will also address those risks posed by an incomplete view of the customer.