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April 30, 2012
NICE Actimize Announces Hedge Fund Trading Compliance Solution.
March 27, 2012
NICE Actimize Selected as Winner in “Advanced Technology” Category in Celent’s 2012 Anti-Money Laundering and Fraud Vendor Review.
Connecting the Dots to Detect Rogue Trading
Trevor Barritt
European Compliance & AML
“… a compliance methodology that could be rapidly deployed and … provide a great deal of flexibility.”
- Managing Director, Bank of America
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