Understanding expectations and managing your risk
The rise in digital currencies is resulting in escalated risks; financial organisations must now understand and monitor their direct and indirect exposure to digital currencies.
What the report offers:
- From privacy coins to P2P exchanges: what level of risk is presented?
- Spotting criminal and illicit activity: what are the trends?
- When and how can AML & KYC controls be applied? How much protection will they offer?
- What are the minimum actions banks and regulators need to take?
About NICE Actimize
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering, and trading surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading.
Find us at https://www.niceactimize.com/