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News - Money laundering

NICE Actimize Selected by Associated Banc-Corp to Provide Anti-Money Laundering and Enterprise Fraud Solutions to Support its Financial Crime Strategy

2012-05-31 02:30:59

NEW YORK, May 31, 2012 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) company and the largest and broadest provider of a single financial crime, risk and compliance

NICE Actimize Announces Integrated FATCA Compliance Solution that Ensures Rapid Deployment to Allow Institutions to Get Ahead of Pending Regulatory Deadlines

2012-05-23 02:30:23

NEW YORK, May 23, 2012 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) company and the largest and broadest provider of a single financial crime, risk and compliance

Premier Anti-Money Laundering Association Takes Lead in Addressing FinCEN's Advance Notice of Proposed Rulemaking for CDD Obligations

2012-04-03 10:25:22

Premier Anti-Money Laundering Association Takes Lead in Addressing FinCEN's Advance Notice of Proposed Rulemaking for CDD Obligations ACAMS to guide members through the process of public

NICE Actimize Selected as Winner in "Advanced Technology" Category in Celent's 2012 Anti-Money Laundering and Fraud Vendor Review

2012-03-27 02:29:37

NEW YORK, March 27, 2012 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) company and the largest and broadest provider of a single financial crime, risk and

NICE Actimize Selected by First Hawaiian Bank to Provide Enterprise-Wide Financial Crime Case and Investigation Management

2012-02-21 06:00:00

NEW YORK, February 21, 2012 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) company and the largest and broadest provider of a single financial crime, risk

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