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As biometric technology becomes more reliable, more affordable and more accessible, it is becoming increasingly appealing to financial institutions and regulators alike looking to reduce fraud and financial crime risks through better customer identification. (via KYC Global Technologies) #AML #fraud #financialcrime Read more>> http://glassdoor.com/slink.htm?key=vQ6xH
The U.S. clearly has to come to terms with the fact that #cryptocurrency trading, #ICOs, and more are here to stay, at least for the foreseeable future. Read more here>> http://glassdoor.com/slink.htm?key=vQ6xy
#Cryptocurrencies such as #Bitcoin could pose a great challenge for compliance teams around the world if they eventually become an official exchange-traded asset class. Is your #compliance ream ready to monitor the new wave of trading? Read more here>> http://glassdoor.com/slink.htm?key=vQ6xl
A new analysis claims that EU legislation aimed to save European investors millions of pounds in unnecessary trading costs is failing to do the job. #MifidII #regulation #fintech Read more via The Telegraph>> http://glassdoor.com/slink.htm?key=vQ6xB
Learn how to decrease enforcement investigation and litigation costs, with this white paper. #ConductRisk #TradeReconstruction #Accountability Download it FREE here>> http://glassdoor.com/slink.htm?key=vQ6xP
The dawn of cryptocurrency #regulation is upon us. Read the blog by Rivka Gewirtz Little, Senior Director of Product Marketing at NICE Actimize. More here>> http://glassdoor.com/slink.htm?key=vQ6rZ
Identity fraud against children on the rise in the U.S., with over one million children victimized. (via http://glassdoor.com/slink.htm?key=vQ6rr) #fraud #corruption #fintech See more here>> http://glassdoor.com/slink.htm?key=vQ6rx
ON DEMAND WEBINAR: Learn how intelligent models based on advanced analytics can provide greater transparency, higher operational efficiency, regulatory compliance and a better detection rate so that when regulators come knocking, your analysts will always be ready! #analytics #compliance #AML WATCH HERE>> http://glassdoor.com/slink.htm?key=vQ6rQ
The NICE Actimize Holistic #Compliance suite of solutions is all you need to comply with the latest regulations including #MarketAbuseRegulation #MiFIDII, #DoddFrank, Code of Conduct and others.
