Preventing Financial Crimes

Preventing Financial Crimes

The monthly Preventing Financial Crimes Playbook, a NICE Actimize collaboration, covers the most recent news and trends concerning financial crime prevention.

Inside the May Playbook

  • An interview with Debbie Guild, chief security officer at PNC Financial Services, on the uptick in financial crime during the COVID-19 pandemic and why AI and multifactor authentication are key components of a multilayered defense system
  • The latest financial crime developments, including a wave of fraudulent applications targeting the Paycheck Protection Program loan initiative and recent growth in credit card theft
  • A Deep Dive analyzing why financial crimes are surging amid the COVID-19 outbreak and how FIs can up their defenses with employee education and AI

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    NICE Actimize Preventing Financial Crimes Playbook