David Ackerman

David Ackerman is global regulatory subject matter expert in the communications compliance line of business at NICE Actimize. David is a published author, attorney and contract specialist with over 15 years of experience in the compliance field. As a recognized financial services compliance expert, David frequently shares his insights on national radio talk shows, including Bloomberg radio. He has participated in and chaired panel presentations at the ABA Business Law Annual Conference, conducted original empirical research on international contracting methods and was a member of the New York State Bar Association’s delegation to the United Nations Commission on International Trade Law (UNCITRAL).

He currently undertakes market research on MiFID II, communication compliance, emerging market economies and the effective use of fintech/big data for compliance process evolution. Current projects include educating financial institutions on MiFID II, MAR, Dodd-Frank, GDPR and the compliance obligations of crypto exchanges.

artificial intelligence machine learning concept

Most financial institutions are already on the path to using artificial intelligence in markets surveillance. NICE Actimize’s David Ackerman explores how this shift will impact compliance and the new skills compliance officers will need to cultivate. As those tasked with financial market compliance will tell you, the vast majority of modern-day surveillance methods are predicated on analyzing previous malicious behaviors. By understanding...

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