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