NICE Actimize, a company that offers corporate software to safeguard financial systems, is targeting corruption and bribery for its enterprise clients. The company announced Wednesday (May 31) that it is rolling out NICE Actimize ABC, an anti-bribery and anti-corruption solution that analyzes financial data to...
July 09, 2018
The U.K. tax authority has almost doubled the fines it hands out for money laundering rule violations in the most recent financial year. According to the Financial Times, HM Revenue & Customs (HMRC), one of 27 organizations that oversees compliance with anti-money laundering regulations, fined companies £2.3 million in 2017-18, an increase from £1.2 million a […]
