Posted by Brian Kindle - 06/03/2024
The Price of Pursuit: Counting the Cost of Financial Crime Investigations
Investigations sit at the heart of financial crime compliance programs. Effective investigations are key to managing risks and producing intelligence for law enforcement, but rising costs and increased regulatory expectations are weighing on investigative programs.
What’s contributing to the rising costs of financial crime investigations, and what global regulatory trends are influencing investigative operations? For answers, join us for an illuminating conversation with Glenn Fratangelo, Head of Strategy and Marketing, Enterprise Risk Case Management at NICE Actimize.
Glenn brings his unique perspective from working with financial institutions large and small to give insights on balancing tech adoption and human expertise in investigations, emerging developments that will impact the cost and effectiveness of investigative programs, and much more.
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