How to Take Your Market Abuse Program to The Next Level

March 16th, 2023

Now available on-demand
Product Manager, Suitability Surveillance
Anand Maheshwari

In a world where everything is changing – financial products, trading strategies, communication modalities, and market abuse behaviors – it’s easy for market abuse to fly under the radar.

Your compliance team is the first line of defense – but are they equipped with the right control strategies and tools? Or, are they constantly spinning their wheels conducting investigations across multiple data silos and case management systems?

It’s time to rethink your approach:

  • Align your surveillance strategy with a comprehensive risk assessment framework that covers all typologies, markets, and channels
  • Remove the hurdles of silos so analysts can conduct intelligent investigations more efficiently and effectively
  • Apply machine learning to areas such as alert prediction and more in order to reduce false positives and find hidden risks

OpimasRegister to watch this webinar as our Compliance and RegTech experts from NICE Actimize and Protiviti show you how. You’ll also experience a live demonstration of NICE Actimize’s industry-leading Case Management solution, and share in some exciting innovations coming your way.


Chris DeNigris
Director Product

NICE Actimize
   Paul Cottee
Director Regulatory Compliance
NICE Actimize
   Brad Corry
Senior Product
NICE Actimize

Douglas Wilbert
Managing Director, Banking and Capital Markets Leader
   Gargi Desai
Director, Global Financial Crimes Compliance Consulting practice

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