Attempts to counter money laundering activities have been going on for decades with initial regulations established over half a century ago. However, as criminal
Ted Sausen is a Subject Matter Expert within the NICE Actimize AML Line of Business. His role focuses on ensuring the Actimize AML technology solutions align with regulator expectations and the needs of the customer. He has over 25 years of experience implementing global enterprise solutions across multiple industries including high tech, financial, transportation, and manufacturing. He supported engineering, finance, supply chain, product safety, and regulatory compliance. Prior to joining NICE Actimize, Mr. Sausen was a Senior Vice President at a large financial institution, leading the Global Compliance Analytics and Technology group. His role focused on implementing strategic solutions to fight financial crime, and supporting Global Economic Sanctions, AML Framework and Advisory, and the Financial Intelligence Unit. Mr. Sausen received his Certified Anti-Money Laundering Specialist (CAMS ) Certification.
Identity Resolution is The Missing Piece in Being Effective at Fighting Financial Crime
Understanding your entities and their relationships is a crucial part of any risk management program. Over the years, the regulated sector has increasingly adopted
Panama, Paradise, Pandora Leaks Expose Financial Risks
A bombshell investigative report was released recently that exposed how the world's wealthiest and powerful were able to use a hidden financial system to
What Does the FinCEN File Leak Tell Us?
On September 20, 2020, just four days after the Financial Crimes Enforcement Network (FinCEN) issued a much anticipated Advance Notice of Proposed Rulemaking, the
COVID-19 – What We’re Hearing and Lessons Learned
The COVID-19 pandemic has created unprecedented and challenging times worldwide.