Firms Confront KYC/AML Pain Points

NICE Actimize offers new due diligence suite to centralize customer data management

willbrand-micah
Micah Willbrand, director of global AML product marketing, NICE Actimize

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

Only users who have a paid subscription or are part of a corporate subscription are able to print or copy content.

To access these options, along with all other subscription benefits, please contact info@waterstechnology.com or view our subscription options here: http://subscriptions.waterstechnology.com/subscribe

You are currently unable to copy this content. Please contact info@waterstechnology.com to find out more.

Sorry, our subscription options are not loading right now

Please try again later. Get in touch with our customer services team if this issue persists.

New to Waterstechnology? View our subscription options

Waters Wrap: The tough climb for startups

Anthony speaks with two seasoned technologists to better understand why startups have such a tough time getting banks and asset managers to sign on the dotted line.

You need to sign in to use this feature. If you don’t have a WatersTechnology account, please register for a trial.

Sign in
You are currently on corporate access.

To use this feature you will need an individual account. If you have one already please sign in.

Sign in.

Alternatively you can request an individual account here