The release of the FinCEN files in 2020 is going to leave its mark on the financial services industry and our financial crimes programs
Richard Tsai is the Director of Product Marketing for the financial crime portfolio at NICE Actimize. Richard has over 20 years of experience in product management, marketing, and software development in the FinTech and information security industries. In prior roles at NICE Actimize, he led product marketing for AML and product management for the payments fraud solution. Prior to joining NICE Actimize, he held senior product management and lead technical roles at Application Security, Inc., Agency.com, and New Era of Networks. Richard holds a B.S. in Computer Science from Binghamton University.
Case Management: Driving Cost Transformation, Achieving Operational Excellence
If you’re looking to bring greater transparency while developing a single view of your financial crime risks, then standardizing your case management is the