Home > Event > On-Demand Webinars > Guard Against Fraud and Financial Crime with NICE Actimize & AWS

Guard Against Fraud and Financial Crime with NICE Actimize & AWS

Learn why financial institutions, investors, and consumers worldwide rely on NICE Actimize solutions on AWS to protect their assets. Actimize technology quickly identifies anomalous behavior enabling real-time, cross-channel fraud, anti-money laundering, bribery, corruption, and trading surveillance detection while exceeding your regulatory compliance requirements on AWS. Join this important webinar to find out how your financial organization can take a holistic approach to safeguard against risks in payments, cybercrime, sanctions, market abuse, corruption, and insider trading, while ensuring customer due diligence with NICE Actimize and AWS. Register now.
Watch Now

Spotlight

Indirect Tax Policy: 2024 Trends

This election year will have a significant impact on long-term indirect tax rules, rates, and risks. More immediately, federal, state, and local tax policymaking, fiscal conditions, and technological disruptions will muddle the short-term indirect tax environment in the United States. This white paper will cover the important tr

OTHER ON-DEMAND WEBINARS

HOW YOU ORGANIZE A DIGITAL ECOSYSTEM IN FINANCE

thefintech.info

For many finance professionals, it is a challenge to understand the differences between FinTech and AccTech offers, and individual differences between needs, wants, and must-haves. This is what we zoom in on in this webinar, as well as the building blocks for a sound ecosystem.
Watch Now

The future of payments is on the cloud – Are you ready?

The continuous trend toward cloud hosting of enterprise applications is clear. Recent surveys shows that Financial Institutions’ attitude toward deploying Payment processing solutions on the cloud have also shifted. Financial Institutions are eager to benefit from the agility and scale that the public cloud offers, but security, data governance and regulatory requirements concerns - as well as a lack of cloud skills – may stand in their way driving many of them to assess their understanding of, and readiness for, SaaS based Payment solutions.
Watch Now

New Account Fraud - Telling the Good from the Bad and Avoiding the Ugly

New Account Fraud (NAF) continues to be a highly lucrative business. Among other fraud MOs, fraudsters are creating mule accounts for money laundering purposes and creating BNPL accounts to buy now and NOT pay later. Join our upcoming panel discussion webinar to understand some of the reasons behind why it’s a lucrative business, and how behavioral biometrics can help combat new account fraud while supporting your account acquisition goals.
Watch Now

A Modernization Must - How the Cloud Can Future-Proof Your Tax Technology

Modernization and transformation are top of mind for IT leaders as strive for resilience in today’s dynamic environment. An important component of an organization’s fiscal well-being is its tax system. And too often, those systems are left out or marginalized when the topic of modernization comes up. At many organizations, cloud
Watch Now

HOW YOU ORGANIZE A DIGITAL ECOSYSTEM IN FINANCE

thefintech.info

For many finance professionals, it is a challenge to understand the differences between FinTech and AccTech offers, and individual differences between needs, wants, and must-haves. This is what we zoom in on in this webinar, as well as the building blocks for a sound ecosystem.
Watch Now

The future of payments is on the cloud – Are you ready?

The continuous trend toward cloud hosting of enterprise applications is clear. Recent surveys shows that Financial Institutions’ attitude toward deploying Payment processing solutions on the cloud have also shifted. Financial Institutions are eager to benefit from the agility and scale that the public cloud offers, but security, data governance and regulatory requirements concerns - as well as a lack of cloud skills – may stand in their way driving many of them to assess their understanding of, and readiness for, SaaS based Payment solutions.
Watch Now

New Account Fraud - Telling the Good from the Bad and Avoiding the Ugly

New Account Fraud (NAF) continues to be a highly lucrative business. Among other fraud MOs, fraudsters are creating mule accounts for money laundering purposes and creating BNPL accounts to buy now and NOT pay later. Join our upcoming panel discussion webinar to understand some of the reasons behind why it’s a lucrative business, and how behavioral biometrics can help combat new account fraud while supporting your account acquisition goals.
Watch Now

A Modernization Must - How the Cloud Can Future-Proof Your Tax Technology

Modernization and transformation are top of mind for IT leaders as strive for resilience in today’s dynamic environment. An important component of an organization’s fiscal well-being is its tax system. And too often, those systems are left out or marginalized when the topic of modernization comes up. At many organizations, cloud
Watch Now
More On-Demand Webinars

Spotlight

Indirect Tax Policy: 2024 Trends

This election year will have a significant impact on long-term indirect tax rules, rates, and risks. More immediately, federal, state, and local tax policymaking, fiscal conditions, and technological disruptions will muddle the short-term indirect tax environment in the United States. This white paper will cover the important tr

resources

resource image

Top Procurement Events of 2024 That One Must Attend for Success

Article

resource image

Shaping Modern Businesses: How Procurement Software Leads the Way

Article

resource image

Utilizing Procurement Tools for Businesses in the Modern Era

Article