NICE Actimize: A Strategic Approach to Financial Crime Prevention: “How to Do It Right”

Making the decision to transform existing distributed, siloed approaches into an integrated, holistic financial crime prevention strategy is the easy part. Bringing together information from incompatible technologies, in various formats, can pose a significant technical challenge and, if not executed correctly, can potentially derail the effort.

Much as there are a handful of common pitfalls that can lead to failure or inefficiency in an institution’s financial crime prevention program

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact [email protected] or view our subscription options here: http://subscriptions.risk.net/subscribe

You are currently unable to copy this content. Please contact [email protected] to find out more.

To continue reading...

You need to sign in to use this feature. If you don’t have a RiskTech Forum account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here: