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唐朱昌
唐朱昌
教授,博士生导师。复旦大学中国反洗钱研究中心首任主任,复旦大学俄...
严立新
严立新
复旦大学国际金融学院教授,中国反洗钱研究中心执行主任,陆家嘴金...
陈浩然
陈浩然
复旦大学法学院教授、博士生导师;复旦大学国际刑法研究中心主任。...
何 萍
何 萍
华东政法大学刑法学教授,复旦大学中国反洗钱研究中心特聘研究员,荷...
李小杰
李小杰
安永金融服务风险管理、咨询总监,曾任蚂蚁金服反洗钱总监,复旦大学...
周锦贤
周锦贤
周锦贤先生,香港人,广州暨南大学法律学士,复旦大学中国反洗钱研究中...
童文俊
童文俊
高级经济师,复旦大学金融学博士,复旦大学经济学博士后。现供职于中...
汤 俊
汤 俊
武汉中南财经政法大学信息安全学院教授。长期专注于反洗钱/反恐...
李 刚
李 刚
生辰:1977.7.26 籍贯:辽宁抚顺 民族:汉 党派:九三学社 职称:教授 研究...
祝亚雄
祝亚雄
祝亚雄,1974年生,浙江衢州人。浙江师范大学经济与管理学院副教授,博...
顾卿华
顾卿华
复旦大学中国反洗钱研究中心特聘研究员;现任安永管理咨询服务合伙...
张平
张平
工作履历:曾在国家审计署从事审计工作,是国家第一批政府审计师;曾在...
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上传时间: 2010-06-24      浏览次数:1804次
Saxo Bank Selects Nice Actimize Anti-Money Laundering Suite

Jun.24, 2010

 

Saxo Bank, a Denmark-based provider of online trading and investment services, has selected Nice Actimize's anti-money laundering (AML) suite, to support its growth plans over time as well as adapt to changing regulations.

 

The suite of products to be deployed at the Saxo Bank include Actimize Suspicious Activity Monitoring, Know Your Customer/Customer Due Diligence and Watch List Filtering solutions.

 

Nice Actimize said that Saxo Bank will have a fully automated enterprise-wide platform supporting the bank's AML strategy and compliance, following the completion of the deployment across the bank's operations in Denmark and across its European and Asian businesses.

 

Nice Actimize added that Saxo Bank is currently acquiring E*Trade's Nordics operations, which includes client accounts in Denmark, Iceland, Finland, Estonia, Latvia, Lithuania, Sweden and Norway.

 

Henrik Alsoe, senior vice president at 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. 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."

 

Bruno Piers de Raveschoot, managing director and head of Nice Actimize Europe and Asia Pacific, said: "We are very happy to add Saxo Bank, a pioneering firm in Northern Europe, to our client base by providing them with our full suite of AML solutions designed specifically for the securities industry."