All posts tagged "NICE Actimize"
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828AML / KYCFATF Report Highlights Opportunities for Japan’s FIs
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.
September 24, 2021 -
23.0KAML / KYCRegulation Asia Awards for Excellence 2020 – Results Announcement
Regulation Asia held its third annual Awards ceremony on 15 December 2020 to recognise those in the industry that have helped address changing regulatory requirements in Asia Pacific over the past year.
December 16, 2020 -
Press Release
NICE Actimize Awarded Best Solution in Market & Trading Surveillance
NICE Actimize uses artificial intelligence and analytics to spot market abuse, conduct risk and suspicious communications early on, thereby preventing reputational, financial and regulatory risk.
December 16, 2020 -
4.6KAML / KYCAUSTRAC to Ramp Up Industry Guidance on AML Obligations
An unprecedented amount of AML/CTF information will be provided to industry in the next 6-12 months, says AUSTRAC's David Hawkins.
November 9, 2020 -
1.7KFintech / RegtechRegTech Asia 2020: RegTech Lessons from Digital Banks
What were some of the challenges of rolling out virtual banks in Hong Kong, and what were the biggest factors in technology and regulatory compliance considerations?
October 7, 2020 -
2.1KAsia-PacificRegTech Asia 2020: Trade Surveillance and Monitoring
What has the increased use of new client communication modalities to facilitate trading amid the pandemic meant for market surveillance and regulatory compliance?
October 1, 2020 -
2.2KAML / KYCLeveraging Data & Tech in Financial Crime Compliance
The pandemic has been an agent for accelerated change in operational and frontline functions. Financial crime compliance teams need to get in on the act.
September 14, 2020 -
1.6KAML / KYCVideo: Detecting True Risk With Holistic Surveillance: Nice Actimize
Regulation Asia sat down with Nice Actimize's Jerome Lambert to understand how a holistic approach has improved surveillance capabilities and reduced the burden on compliance analysts.
January 15, 2020 -
23.4K1Asia-PacificRegulation Asia Awards for Excellence 2019 – Results Announcement
Regulation Asia held its second annual Awards ceremony on 13 November 2019 to recognise technology companies, legal and consulting firms, and exchanges that have helped shape the regulatory landscape in Asia Pacific over the past year.
November 14, 2019
