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Latest Anti-money laundering Stories

2012-08-14 06:24:34

MIAMI, Aug. 14, 2012 /PRNewswire-USNewswire/ -- The Association of Certified Anti-Money Laundering Specialists(®) (ACAMS(®)) will host over 1,500 financial crime professionals and thought leaders at its 11th Annual AML & Financial Crime Conference, October 1-3, 2012, at Aria in Las Vegas, including world renowned financial crime expert, Richard Weber, Chief, IRS Criminal Investigation. Weber will present a special keynote address on IRS-CI's role and efforts in the fight against...

2012-06-28 02:30:27

NEW YORK, June 28, 2012 /PRNewswire/ -- NICE Actimize, a NICE Systems (NASDAQ:NICE) company and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, today announced that it has been ranked as the number one solutions provider in both the Anti-Money Laundering (AML) and Anti-Fraud software categories in Operational Risk & Regulation magazine's Compliance Software Rankings 2012....

2012-06-11 23:03:33

The hosted option of SAFE Advanced Solutions provides dynamic surveillance for AML and compliance. It is highly effective in mitigating potential risks by identifying what other systems miss. Mineola, NY (PRWEB) June 11, 2012 Safe Banking Systems (SBS), an innovative provider of anti-money laundering and compliance solutions, today announced that its Software as a Service (SaaS) delivery model has brought the company´s flagship product, SAFE Advanced Solutions®, to the next level....

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 software platform for the financial services industry, today announced that Associated Banc-Corp (NASDAQ: ASBC), a major US financial services holding company, has chosen NICE Actimize to implement a range of anti-money laundering and enterprise fraud technology solutions to support the bank's financial...

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 software platform for the financial services industry, today announced the availability of the new Actimize FATCA Compliance solution, further broadening the capabilities of the integrated Actimize Anti-Money Laundering solution suite. Created to future proof organizations and reduce operational costs,...

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 comment in upcoming Live Chat MIAMI, April 3­, 2012 /PRNewswire-USNewswire/ -- The Association of Certified Anti-Money Laundering Specialists (ACAMS) has announced a special Live Chat to discuss the recent advance notice of proposed rulemaking (ANPRM) by the Financial Crime Enforcement Network...

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 compliance software platform for the financial services industry, announced it was named the Advanced Technology category winner in Celent's XCelent 2012 awards based on survey findings contained in Celent's recent report "Evaluating the Enterprise-Wide Compliance Vendors - Solutions for Anti-Money Laundering and...

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 and compliance software platform for the financial services industry, today announced that First Hawaiian Bank, a wholly-owned subsidiary of BNP Paribas, has expanded their relationship with NICE Actimize by selecting Actimize Enterprise Risk Case Manager to support the bank's enterprise-wide financial crime...

2012-01-18 06:00:00

NEW YORK, January 18, 2012 /PRNewswire/ -- NICE Actimize, a NICE Systems company (NASDAQ:NICE) and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, today announced that Otkritie Capital has selected NICE Actimize to provide cloud-based Market Abuse Surveillance and Anti-Money Laundering solutions in support of its cross-asset Direct Market Access (DMA) platform and broker dealer activities....

2011-12-19 06:00:00

NEW YORK, December 19, 2011 /PRNewswire/ -- SOURCE NICE Systems Ltd.