Regulation Asia

Matthew Field, NICE Actimize

Matthew Field is APAC Market Lead for Anti Money Laundering at NICE Actimize.

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FATF Report Highlights Opportunities for Japan’s FIs
Matthew Field, NICE Actimize September 24, 2021
Matthew Field discusses how Japan's FIs can enhance the maturity of their AML programmes through a data-driven approach that places the customer entity in focus.