NICE Actimize Launches Anti-Money Laundering Webinar Series to Address Risk-based Safeguards for Transaction Monitoring Programs

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February 9 2017

NICE Actimize, a NICE (Nasdaq:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, is launching its latest anti-money laundering webinar series on February 22 that will address recommended risk-based safeguards for transaction monitoring programs that provide operational efficiency, cost savings, and agility. The webinars will also review recent regulatory requirements and discuss their impact on data lineage requirements and validation, along with best practices that result in repeatable transaction monitoring processes.