Actimize Perspectives

Changes to FinCEN 314(a)

Major Trends in Watch List Filtering

Challenges to Deploying Global Compliance Programs

Global Compliance Program Challenges

Actimize Perspectives is a forum where Actimize industry and subject matter experts share commentary on current industry news and events. If there is a specific industry topic/debate that you'd like Actimize's perspective on, contact us.

All | Fraud | AML | Trading Compliance | Case Management

	Global Compliance Programs Securities compliance expert Jim Heinzman shares his top five challenges all investment firms should consider when deploying global securities compliance programs.

	World Cup Fraud Attacks Actimize card fraud expert Jackie Barwell warns of anticipated attacks around the World Cup and other large sporting events.

	FinCEN 314(a) AML Product Manager Joe Longoria from Actimize talks about how recent changes to FinCEN 314(a) will affect financial institutions.

	Watch List Filtering Eugene Yoo, product marketing manager at Actimize, talks about the top global trends in AML Watch List Filtering (WLF) and the challenges firms face matching names with multi-cultural customers.

	Financial Crime Financial crime expert Paul Henninger shares the top financial crimes trends for 2010. Learn how commercial and identity theft attacks and a shifting regulatory environment will challenge firms in the coming year.

	Naked Access Actimize's Jim Heinzman weighs in on the current Direct Market or 'Naked' Access debate arguing that the threat is large for participating trading firms.

	EU Counter Fraud Bruno Piers, VP of Actimize's European and Asian businesses defines the EU financial services firms' top counter-fraud accomplishments over the last 12 months.

	Consumer Scams Security expert Amir Orad shares a top-10 list of current consumer scams.

	Data Breaches Head of Financial Crimes Solutions at Actimize, Paul Henninger, explores the challenges and industry best practices around managing data breaches.

	Financial Reform This Q&A session with Managing Director of Securities Solutions at Actimize, Jim Heinzman, explores the global impact of President Obama's financial reform plan.

	Employee Fraud Paul Henninger discusses the opportunities and challenges around employee surveillance - how to minimize operational risk and enhance firm-wide monitoring.

	Rogue Trading Amir Orad presents key lessons learned from a massive rogue trading incident, discussing how firms must move from a siloed to an enterprise-wide approach to risk management.

	Self Regulation EU compliance expert, Trevor Barritt, suggests that "self regulation fits best", recommending that the UK FSA take an open market approach to the current credit crunch.