October 10, 2012
NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, announces its 8
Annual Global Client Forum, an exclusive flagship gathering of executive leadership from the world's most prominent financial institutions. Taking place in
New York City
, the Global Client Forum is an invitation-only event for NICE Actimize clients designed to foster collaboration among the world's leading financial institutions.
Themed "Engage", to reflect the partnership and interaction between NICE Actimize and its client community, this year's event is expected to be attended by more than 300 mid to senior-level global professionals bound by a common interest in understanding and sharing the strategies being used to address increasing financial crime and regulatory compliance challenges.
Featuring dozens of executive level presentations, panels and client case studies, NICE Actimize subject matter experts will join industry analysts and representatives from leading financial institutions to discuss best practices relating to a number of topics - including cybercrime and payments fraud, money laundering matters such as FATCA and currency transaction monitoring, as well as European Securities and Markets Authority (ESMA) guidelines, market abuse, Dodd-Frank and other regulatory challenges.
NICE Actimize will unveil a range of product innovations, across all three of its major business lines, including anti-money laundering, fraud and trading compliance, designed to improve enterprise wide efficiency and reduce operational costs at financial institutions.
"Our mission is to provide NICE Actimize clients with an opportunity to network, learn and share their knowledge and expertise with colleagues from around the world," notes Amir Orad, president and CEO,
. "In our closed-door sessions, our clients are able to engage in a no-holds-barred dialogue on the common issues causing their institutions the most pain and to explore solutions for these problems in a safe and collaborative environment with their peers. Now in its eighth year, we are pleased to continue to host the top financial firms in the world in this thought-provoking forum."