Firms Confront KYC/AML Pain Points
NICE Actimize offers new due diligence suite to centralize customer data management
The challenge of meeting know-your-customer and anti-money laundering (KYC/AML) requirements begins with discovery and client onboarding, but it certainly doesn't end there, said Micah Willbrand, director of global AML product marketing at NICE Actimize, at a briefing in London in June.
During the briefing, NICE Actimize—a financial crime, risk and compliance solutions provider—released its new Customer Due Diligence (CDD) Suite, intended to integrate and centralize capabilities related to KYC
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