教授，博士生導(dǎo)師。復(fù)旦大學(xué)中國反洗錢研究中心首任主任，復(fù)旦大學(xué)俄...
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復(fù)旦大學(xué)法學(xué)院教授、博士生導(dǎo)師；復(fù)旦大學(xué)國際刑法研究中心主任。...
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周錦賢先生，香港人，廣州暨南大學(xué)法律學(xué)士，復(fù)旦大學(xué)中國反洗錢研究中...
高級經(jīng)濟師，復(fù)旦大學(xué)金融學(xué)博士，復(fù)旦大學(xué)經(jīng)濟學(xué)博士后。現(xiàn)供職于中...
武漢中南財經(jīng)政法大學(xué)信息安全學(xué)院教授。長期專注于反洗錢/反恐...
生辰：1977.7.26 籍貫：遼寧撫順 民族：漢 黨派：九三學(xué)社 職稱：教授 研究...
祝亞雄，1974年生，浙江衢州人。浙江師范大學(xué)經(jīng)濟與管理學(xué)院副教授，博...
復(fù)旦大學(xué)中國反洗錢研究中心特聘研究員；現(xiàn)任安永管理咨詢服務(wù)合伙...
工作履歷：曾在國家審計署從事審計工作，是國家第一批政府審計師；曾在...
Jun.25, 2010, 9:56 AM, Source: Datamonitor
Danish Saxo Bank is implementing a securities-specific, enterprise-wide anti-money laundering suite from Nice Actimize, a Nice Systems company and a provider of financial crime, risk and compliance software platform. The bank will deploy Actimize's suspicious activity monitoring, know your customer and customer due diligence and watch list filtering solutions.
Once deployed across the bank's operations in Denmark and across its European and Asian businesses, Saxo Bank is expected to have a fully automated enterprise-wide platform supporting anti-money laundering (AML) strategy and compliance.
Nice Actimize provides an integrated AML solution suite, including transaction monitoring, watch list filtering, sanctions monitoring and know your customers and customers due diligence, to help financial institutions comply with AML rules and guidelines from regulators around the world.
Henrik Alsoe, senior vice president of Saxo Bank, said: "Saxo Bank required an AML platform that is flexible enough to grow quickly with the firm as it expands into new regions and businesses. After an extensive review of the available AML solutions, we determined that Nice Actimize's solutions would be the best fit for Saxo Bank. We needed a solution that provides comprehensive coverage and can be deployed quickly to help us manage our AML compliance risk. The Nice Actimize solutions provide us with the best out-of-the-box AML coverage and the flexibility to grow with our firm over time as well as adapt to changing regulations."