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Adam McLaughlin, EMEA Head of Financial Crime Solutions, NICE Actimize (UK, recorded on 5 June 2020) on
Manage episode 337186006 series 3379893
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Adam McLaughlin, EMEA Head of Financial Crime Solutions, Nice Actimize chats with Sam Sheen and Marie Lundberg about his career in financial crime prevention including his time as a police officer, his work with the UK public-private partnership initiative JMLIT and the capital markets group, the innovative tools developed by NICE Actimize to detect and report on financial crime and how in one case it detected an interesting case involving the possible misuse of products in the insurance sector. They also chat about the challenges of SARS, their conversion into meaningful investigations, some great tips for businesses deciding which automated tools best suit their needs and the idea of the single data hub offering being developed by his company. And how to use artificial intelligence to reduce false positives.
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