NICE Actimize, a financial crime, risk and compliance software platform provider, has released its Actimize Foreign Account Tax Compliance Act (Fatca) compliance solution for anti-money laundering (AML) in anticipation of the 2013 compliance deadlines.
The solution is designed to help firms establish a structured Fatca compliance program that includes simplification of investigation tasks and a sophisticated network analytics capability that understands complex ownership structures. NICE Actimiz
Anthony and James look at developments pertaining to the Consolidated Audit Trail and wonder if big-tech companies could challenge traditional asset managers.Subscribe to Weekly Wrap emails
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