Technology awards 2016 – best aml and risk management solutions – asian private banker importance of anti money laundering

• view all wealth planning

• minsheng: chinese clients more conservative with offshore investments 17 january 2018

• asia presents over US$500 billion potential in philanthropic giving 16 january 2018

• insurance

• charles monat associates HK CEO berry wong on his move from bank to broker 21 december 2017

• desired product features and the distribution model of retirement-focused life insurance products 28 november 2017

• philanthropy

• asia presents over US$500 billion potential in philanthropic giving 16 january 2018

• UBS WM exploring development impact bond launch for APAC investors 13 december 2017

• succession

• singaporean family offices lead hong kong counterparts in succession planning: UBS WM 20 september 2017

• values, culture and wisdom key to family succession planning 15 june 2017

• trusts

• chinese clients driving demand for trusts in asia as they prepare for estate taxes 25 october 2017

importance of anti money laundering

• what escalating structuring costs mean for estate planning 20 october 2017

• regulations

Best compliance solutions

BEST AML AND RISK MANAGEMENT SOLUTIONS NICE ACTIMIZE

Landmark regulatory events, including the panama papers leak, the ongoing 1MDB investigation and the rollout of the common reporting standard regime, have increased the pressure on private banks to ensure that their risk management and anti-money laundering (AML) processes are both comprehensive and flexible.

NICE actimize’s robust AML toolkit addresses key pain points for private banks through its integrated AML lifecycle management platform. Its suspicious activity monitoring solution allows for AML transaction monitoring via a customer due diligence and watch list filtering tool, generating detailed insights on clients once onboarded.

Furthermore, the software alerts the bank on inconsistencies in client information – a function that is more crucial than ever given recent industry scandals.Importance of anti money laundering and the suite of solutions includes modules that enable the bank to remain abreast of evolving regulatory regimes.

“we are deeply committed to increasing our investments in the asian pacific market, including the expansion of our partners network in the region and our professional services organisation’s capabilities, ” says joe friscia, president, NICE actimize. ”we are pleased with the strong acceptance that our financial crime solutions have received across our portfolio of risk management solutions, including anti-money laundering and fraud.”

NICE actimize is asian private banker’s best AML and risk management solution for 2016.

• view all wealth planning

• minsheng: chinese clients more conservative with offshore investments 17 january 2018

• asia presents over US$500 billion potential in philanthropic giving 16 january 2018

• insurance

• charles monat associates HK CEO berry wong on his move from bank to broker 21 december 2017

importance of anti money laundering

• desired product features and the distribution model of retirement-focused life insurance products 28 november 2017

• philanthropy

• asia presents over US$500 billion potential in philanthropic giving 16 january 2018

• UBS WM exploring development impact bond launch for APAC investors 13 december 2017

• succession

• singaporean family offices lead hong kong counterparts in succession planning: UBS WM 20 september 2017

• values, culture and wisdom key to family succession planning 15 june 2017

• trusts

• chinese clients driving demand for trusts in asia as they prepare for estate taxes 25 october 2017

• what escalating structuring costs mean for estate planning 20 october 2017

• regulations

Best compliance solutions

BEST AML AND RISK MANAGEMENT SOLUTIONS NICE ACTIMIZE

Landmark regulatory events, including the panama papers leak, the ongoing 1MDB investigation and the rollout of the common reporting standard regime, have increased the pressure on private banks to ensure that their risk management and anti-money laundering (AML) processes are both comprehensive and flexible.Importance of anti money laundering

NICE actimize’s robust AML toolkit addresses key pain points for private banks through its integrated AML lifecycle management platform. Its suspicious activity monitoring solution allows for AML transaction monitoring via a customer due diligence and watch list filtering tool, generating detailed insights on clients once onboarded.

Furthermore, the software alerts the bank on inconsistencies in client information – a function that is more crucial than ever given recent industry scandals. And the suite of solutions includes modules that enable the bank to remain abreast of evolving regulatory regimes.

“we are deeply committed to increasing our investments in the asian pacific market, including the expansion of our partners network in the region and our professional services organisation’s capabilities, ” says joe friscia, president, NICE actimize. ”we are pleased with the strong acceptance that our financial crime solutions have received across our portfolio of risk management solutions, including anti-money laundering and fraud.”

importance of anti money laundering

NICE actimize is asian private banker’s best AML and risk management solution for 2016.