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NICE- Actimize

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  • Intelligent Automation in the AML Investigation Process
    Intelligent Automation in the AML Investigation Process
    Nish Ranatunga, PM, AML, NICE Actimize & Ofir Reichenburg, Sr. Director of Product Management, NICE Actimize Recorded: Feb 13 2018 47 mins
    It’s clear that the strategies financial organizations have taken to address increasing alert volumes has created gaps in operational efficiencies and productivity. And due to increasing regulations and compliance program costs, financial organizations are at a tipping point. Today, financial organizations have an opportunity to intelligently automate their AML program to help realize needed efficiency gains and cost reduction benefits.

    In this webinar, you’ll learn:

    * Today’s operational challenges for investigation teams
    * Painting the picture: the future of automation in AML
    * Identify opportunities ripe for automation: quality assurance, workforce planning, and case management
    * Applying these technologies in the investigation process
  • Automation Opportunities in the AML Detection Process
    Automation Opportunities in the AML Detection Process
    Pini Ben-Or, Director, Global Analytics, NICE Actimize & Achi Hackmon, CTO, NICE Actimize Recorded: Feb 6 2018 44 mins
    Achieving consistent regulatory coverage, reducing the cost of compliance, and having an agile operation that can pivot as quickly as today’s market demands remain among the core challenges of our customers. To address these challenges, AML technology needs to be intelligent and autonomous. But what does that mean for financial organizations?

    In this webinar, Actimize experts will discuss:

    * Defining the industry’s latest buzzwords and what they mean for AML: advanced analytics, robotics, machine learning, and artificial intelligence
    * Identifying the challenges financial organizations experience and where these technologies can offer a solution
    * Applying these technologies to the detection process for increased alert quality and team productivity
  • Enhanced Surveillance: The Future is Now
    Enhanced Surveillance: The Future is Now
    Vikas Agarwal, PWC - Puja Agrawal, NICE Actimize - Frank Badalamenti, PWC Recorded: Jan 4 2018 53 mins
    A Live Conversation with Industry Experts at PWC and NICE Actimize
    Advancements in technology including behavioral analytics, machine learning, and big data are enabling firms to holistically analyze data and adopt a risk based approach to surveillance. But, Enhanced Surveillance programs and determining which technologies to use can be overwhelming to say the least — especially with constant budgetary pressures.
    Compliance experts from PWC and NICE Actimize are joining forces to unpack these new innovations and the impetus behind them to help you overcome the challenges associated with new approaches to surveillance.
    In this webinar, you'll learn:
    •Business and regulatory mandates (e.g.: MiFID, operational risk) driving the new approach to surveillance
    •Technologies, including Natural Language Processing and Behavioral Analytics, reshaping the scope of surveillance
    •The roadblocks to success and how firms are overcoming them

    - Vikas Agarwal, PWC, Partner, Advanced Risk and Compliance Analytics
    - Puja Agrawal, NICE Actimize, General Manager, Financial Markets Compliance
    - Frank Badalamenti, PWC, Partner, Regulatory Compliance and Investigative Analytics

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