6th Annual ACAMS Carolinas Chapter AML & OFAC Symposium: Protecting People. Protecting the System: The Next Era of Financial Crime Risk

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.

For 50 years, SAS has been the global leader in data and AI – and today, we're redefining how financial institutions fight fraud and financial crime.   Our cloud-native platform gives banks the power to detect sophisticated money laundering schemes and fraud in real time, with near-zero false positives and full explainability built in. From AML compliance and transaction monitoring to identity verification and threat detection, SAS turns complex financial data into decisions you can trust and defend.   More than 1,600 banks worldwide rely on SAS, including 90% of the top 100 global institutions. We help compliance and fraud teams cut costs, reduce investigator burden and stay ahead of evolving regulatory expectations – without sacrificing speed or accuracy.   Five decades of innovation. One clear mission: keeping financial crime from winning.

Discover what's possible at sas.com/fincrime

Crowe LLP is a public accounting, consulting and technology firm with offices around the world. Crowe uses its deep industry expertise to provide audit services to public and private entities. The firm and its subsidiaries also help clients make smart decisions that lead to lasting value with its tax, advisory, and consulting services. Crowe is recognized by many organizations as one of the best places to work in the U.S. As an independent member of Crowe Global, one of the largest global accounting networks in the world, Crowe serves clients worldwide. The network consists of more than 200 independent accounting and advisory services firms in more than 130 countries around the world.

TRM Labs provides blockchain intelligence to organizations who need to detect, assess and investigate crypto-related fraud and financial crime. Trusted by financial institutions, crypto businesses and government agencies across the globe, TRM's risk management platform includes tools for crypto wallet screening, transaction monitoring, Know-Your-VASP checks and investigations.