This Day On The Street
Continue to site right-arrow
This account is pending registration confirmation. Please click on the link within the confirmation email previously sent you to complete registration.
Need a new registration confirmation email? Click here
TheStreet Open House

NICE Actimize Gathers Financial Services Leadership To Share Insights On Financial Crime, Risk And Compliance Strategies At 8th Annual Global Client Forum

NEW YORK, October 10, 2012 /PRNewswire/ --

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 th 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 from October 23-24, 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, NICE Actimize. "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."

Industry speakers

1 of 3

Check Out Our Best Services for Investors

Action Alerts PLUS

Portfolio Manager Jim Cramer and Director of Research Jack Mohr reveal their investment tactics while giving advanced notice before every trade.

Product Features:
  • $2.5+ million portfolio
  • Large-cap and dividend focus
  • Intraday trade alerts from Cramer
Quant Ratings

Access the tool that DOMINATES the Russell 2000 and the S&P 500.

Product Features:
  • Buy, hold, or sell recommendations for over 4,300 stocks
  • Unlimited research reports on your favorite stocks
  • A custom stock screener
Stocks Under $10

David Peltier uncovers low dollar stocks with serious upside potential that are flying under Wall Street's radar.

Product Features:
  • Model portfolio
  • Stocks trading below $10
  • Intraday trade alerts
14-Days Free
Try it NOW
Only $9.95
Try it NOW
14-Days Free
Try it NOW

Check Out Our Best Services for Investors

Dividend Stock Advisor

David Peltier identifies the best of breed dividend stocks that will pay a reliable AND significant income stream.

Product Features:
  • Diversified model portfolio of dividend stocks
  • Updates with exact steps to take - BUY, HOLD, SELL
Trifecta Stocks

Every recommendation goes through 3 layers of intense scrutiny—quantitative, fundamental and technical analysis—to maximize profit potential and minimize risk.

Product Features:
  • Model Portfolio
  • Intra Day Trade alerts
  • Access to Quant Ratings
Options Profits

Our options trading pros provide over 100 monthly option trading ideas and strategies to help you become a well-seasoned trader.

Product Features:
  • Actionable options commentary and news
  • Real-time trading community
Try it NOW
Try it NOW
Try it NOW
To begin commenting right away, you can log in below using your Disqus, Facebook, Twitter, OpenID or Yahoo login credentials. Alternatively, you can post a comment as a "guest" just by entering an email address. Your use of the commenting tool is subject to multiple terms of service/use and privacy policies - see here for more details.
Submit an article to us!


DOW 17,678.23 -40.31 -0.23%
S&P 500 2,056.15 -4.90 -0.24%
NASDAQ 4,863.3620 -13.1570 -0.27%

Partners Compare Online Brokers

Free Reports

Free Newsletters from TheStreet

My Subscriptions:

After the Bell

Before the Bell

Booyah! Newsletter

Midday Bell

TheStreet Top 10 Stories

Winners & Losers

Register for Newsletters
Top Rated Stocks Top Rated Funds Top Rated ETFs