Nice Systems : Actimize Launches ‘Culture of…’ Anti-Money Laundering Webinar Series to Show How the Right Organizational Culture Supports Compliance

NEW YORK, September 24, 2015 /PRNewswire/ —

NICE Actimize, a NICE Systems (NASDAQ:NICE) business and the largest and broadest
provider of a single financial crime, risk and compliance software platform for the
financial services industry, is launching a monthly Anti-Money Laundering Webinar Series
starting this October. The first three webinars in the series will focus on vital themes
within the AML marketplace: the importance of establishing the right culture to support
compliance and regulatory needs; the ongoing fight against bribery and corruption; and
finally, the need for consistency in managing risk policies, processes, and procedures.  

The “Culture of…” Webinar Series will include industry subject matter experts,
analysts, and compliance experts from the anti-money laundering and regulatory community
as speakers. The series will kick off on October 21 with its first webinar titled,
“Ensuring a Culture of Compliance” and will feature Andy Schmidt
[[1] ], a Principal Executive Advisor at CEB TowerGroup
and a global expert on anti-money laundering prevention, as well as convergence, payment
hubs, mobile payments, and regulatory standards. Paired with Schmidt will be Micah
Willbrand [[2] ], Director of AML Product
Marketing, NICE Actimize, a subject matter expert with more than 15 years’ experience
working with organizations to identify effective practices to mitigate money laundering
and other financial crime risks.

According to Ed Sander, Global VP and General Manager, Anti-Money Laundering, NICE
Actimize, “Building the right culture consists of three key stages: ensuring a culture of
compliance by making it part of an institution’s everyday activities; eliminating those
aspects of a culture that support corruption; and last, determining how to create a more
consistent culture through automation and technology. Our webinar series is structured
around these three critical phases.”  

The first installments of the “Culture of….” Webinar Series will roll out monthly as

        - Ensuring a Culture of Compliance, Oct. 21: The launch webinar will address global
          trends on creating and encouraging a culture of compliance - the people and processes
          aligned to establishing compliance as a day-to-day focus of your institution.
        - Eliminating the Culture of Corruption, Nov. 18: Touching on some of the most
          well-known anti-bribery and corruption issues today, this webinar will address the
          concerns of financial institutions and ways to spot and eradicate corruption. Speaker
          to be announced.
        - Enabling a Culture of Consistency, Dec. 10: This webinar will address organizational
          governance and how the latest Customer Due Diligence technology enables and promotes
          consistent risk policies. The discussion will also address those risks posed by an
          incomplete view of the customer.

To learn more about the Webinar Series, please visit NICE Actimize at Booth 324 at the
upcoming ACAMS 14th Annual AML & Financial Crime Conference in Las Vegas on September
28-30. At the ACAMS event, NICE Actimize will also host a Knowledge Session focusing on
“Managing Real-Time and Ongoing Customer Risk Assessment” on Monday, September 28th at
1:15 PM. 

Topics for 2016 webinars will be announced later this year.  

Additional NICE Actimize Webinar Series resources:  

        - Client registration -[3] .
        - On Twitter - Follow @NICE_Actimize and the webinar hashtag #ComplianceCulture.
        - On our Blog - Look for "Culture of" participant thought leadership at
        - At our Culture of Compliance Website by clicking here
          [[5] ] .

Webinar participation is limited to NICE Actimize clients and invited guests from
financial institutions. Advance registration is required. 

About NICE Actimize 

NICE Actimize is the largest and broadest provider of financial crime, risk and
compliance solutions for regional and global financial institutions, as well as government
regulators. Consistently ranked as number one in the space, NICE Actimize experts apply
innovative technology to protect institutions and safeguard consumers and investors assets
by identifying financial crime, preventing fraud and providing regulatory compliance. The
company provides real-time, cross-channel fraud prevention, anti-money laundering
detection, and trading surveillance solutions that address such concerns as payment fraud,
cybercrime, sanctions monitoring, market abuse, customer due diligence and insider
trading. Find us at,[6] @NICE_Actimize or NASDAQ:NICE.

About NICE Systems 

NICE (NASDAQ: NICE) is the worldwide leader of software solutions that deliver
strategic insights by capturing and analyzing mass quantities of structured and
unstructured data in real time from multiple sources, including phone calls, mobile apps,
emails, chat, social media, and video. NICE’s solutions enable organizations to take the
Next-Best-Action to improve customer experience and business results, ensure compliance,
fight financial crime, and safeguard people and assets. NICE solutions are used by over
25,000 organizations in more than 150 countries, including over 80 of the Fortune 100

Trademark note: Actimize, the Actimize logo, NICE, and the NICE logo are trademarks or
registered trademarks of NICE Systems Ltd. and/or its subsidiaries. All other marks are
trademarks of their respective owners. For a full list of NICE Systems’ marks, please see:[8] .

Forward-Looking Statements 

This press release contains forward-looking statements as that term is defined in the
Private Securities Litigation Reform Act of 1995. Such forward-looking statements,
including the statements by Mr. Sander, are based on the current expectations of the
management of NICE-Systems Ltd. (the Company) only, and are subject to a number of risks
and uncertainties that could cause the actual results or performance of the Company to
differ materially from those described herein, including but not limited to the impact of
the global economic environment on the Company’s customer base (particularly financial
services firms) and the resulting uncertainties; changes in technology and market
requirements; decline in demand for the Company’s products; inability to timely develop
and introduce new technologies, products and applications; difficulties or delays in
absorbing and integrating acquired operations, products, technologies and personnel; loss
of market share; pressure on pricing resulting from competition; and inability to maintain
certain marketing and distribution arrangements. For a more detailed description of the
risk factors and uncertainties affecting the company, refer to the Company’s reports filed
from time to time with the Securities and Exchange Commission, including the Company’s
Annual Report on Form 20-F. The forward-looking statements contained in this press release
are made as of the date of this press release, and the Company undertakes no obligation to
update or revise them, except as required by law. 

        Press Contacts:
        Cindy Morgan-Olson 
        NICE Actimize 
        Marty Cohen 
        +1-212-574-3635 (ET) 
        Yisca Erez 
        +972-9-775-3798 (CET) 
        NICE Systems Ltd. 


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