Latest articles on Anti-Money Laundering AML 
Actimize provides packaged equities trading compliance surveillance solution to Swiss bank(01/05/2009)
Actimize, a NICE Systems company, has announced that it has signed a seven-digit deal with a major Swiss-based multinational bank to provide a packaged equities trading compliance surveillance solution. The bank is already using the Actimize platform to monitor for suspicious money movements and comply with regional Anti-Money Laundering (AML) regulations. Now the bank is expanding its enterprise-wide compliance capabilities with an additional investment in Actimize technology for equities... [more]
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