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NICE Actimize launches financial crime advisory practice

GRC Announcements | January 15, 2019

Autonomous financial crime management provider NICE Actimize announced the launch of its Financial Crime Enterprise Consulting & Advisory Practice (eCAP).

Leveraging global experience across all areas of financial crime risk management, the new practice benefits from NICE Actimize's experience working both with financial institutions around the globe and regulators. Working with clients to evaluate all aspects of their financial crime programs (people, process, technology), a NICE Actimize eCAP advisor is designed to identify inefficiencies and provide guidance to help reduce costs and improve the effectiveness of existing programs.

​At the heart of this new practice, NICE Actimize has also introduced its Financial Crime Target Operating Model. The methodology is designed to pinpoint objectives, create a meaningful technology roadmap, and establish a strong enterprise operational plan. Establishing a target operating model (TOM) provides customers with a strategic...

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