Online banking and cyber crime webinar: NICE Actimize

Crime without borders



The panel

Mark Busser, president, IMTF
Dean Goodlett, assistant vice-president and fraud investigations manager, financial intelligence unit, Rabobank
Ben Knieff, director of product marketing, NICE Actimize

Operating online has tremendous advantages – demanding operations can be automated, information can be shared instantly around the world, and money can be moved without friction from account to account. Unfortunately, these advantages are not confined to the law-abiding world, and criminals

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