NICE Actimize Announces Financial Crime Risk Management Roadshow Discussing FRAML in the Era of Generative AI

NICE Actimize, a NICE (NASDAQ: NICE) business, today announced the launch of its informative Financial Crime & Compliance Risk Management Roadshow that will travel across five key U.S. cities throughout the fall season. Major highlights of the event will be focused on FRAML, the impact of real-time payments, and Next Gen AI trends and solutions being launched in the market today.

Highlighting key industry trends and critical issues in fraud and anti-money laundering, these forums will kick off on September 12 in Dallas and conclude in Chicago on November 2. Other cities included on the tour will be Boston, San Francisco and New York. To sign up for one of these complimentary events, financial institutions can click on the registration page here and review the full agenda, the list of participating locations, and dates.

In addition to its focus on FRAML, the event will also target additional topics of interest for financial institutions of all sizes and types, including community banks and credit unions. Among these topics are the FedNow Service launch of Instant Payments and its influence on Fraud and AML, as well as the impact of scammers on financial institutions as concerns of bank liability and other challenges loom. Technology trends influencing financial institutions' long-term planning and decision-making, including artificial intelligence and Generative AI, will also be core to the event’s sessions.

“Providing an opportunity to network with peers and subject matter experts, our industry-leading events will explore the ways that NICE Actimize’s AI-infused solutions provide a pathway to success,” said Craig Costigan, CEO, NICE Actimize. “NICE Actimize’s fraud and anti-money laundering roundtables will address today’s challenges while helping financial institutions plan effective strategies for the future.”

Among the Roadshow’s featured speakers will be NICE Actimize’s subject matter experts and renowned thought leaders from the industry, including Ken Palla, Palla Consulting, and Eric Tran-Le, Vice President, Head of Premier, NICE Actimize. Additional speakers will be scheduled in the coming weeks ahead, with Microsoft and Federal Reserve Financial Services scheduled for New York and Boston appearances.

Financial institutions can click here for further information and to register for NICE Actimize’s Financial Crime event at selected cities.

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 detection, 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 www.niceactimize.com, @NICE_Actimize or Nasdaq: NICE.