White Paper

A strategic approach to financial crime prevention: How to do it right

Company: Nice Actimize

Nice Actimize case study

Category: Operational Risk

Published: 06 October 2016




For many organizations, the idea of aspiring to build a single, enterprise-wide financial crime program seems daunting, making them hesitate to take the initial steps to lay the groundwork for such an initiative.

However, as financial crime threats evolve, organisations must continue adapting and improving to keep pace with marketplace dynamics; they must do so by building a comprehensive set of technologies that have the flexibility to evolve.

This white paper explores both the direct and indirect benefits that come with an improved financial crime prevention program. With a bit of foresight and a conscious effort towards innovation, organizations are more likely to achieve these benefits and stay one-step ahead of today’s threats.

Categories related to Operational Risk