Stepping up Conduct Surveillance: 10 Must-Haves for Success

by NICE Actimize | Brochure / Fact Sheet

  In every corner of the world, regulators are aggressively pursuing firms for conduct infractions, ranging from rogue trading to suitability breaches. But while conduct risk may have its roots in regulations, today it is evolving into something much bigger. As firms aspire to cultures driven by ethical behaviour, conduct surveillance can bring much-needed transparency. Unfortunately, today’s siloed approaches make it difficult to get a big-picture view of conduct across the organisation.

About NICE Actimize

NICE Actimize, the industry’s largest and broadest provider of financial crime, anti-money laundering, enterprise fraud and compliance solutions is the leader in Autonomous Financial Crime Management.

NICE Actimize drives the Autonomous journey with ActOne for investigation and case management, as well as X-Sight, a cloud-based Financial Crime Risk Management Platform-as-a-Service.

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