Ted Sausen is a subject matter expert within the NICE Actimize AML line of business. His role focuses on ensuring the Actimize AML technology solutions align with regulator expectations and the needs of the customer. Ted has over 25 years of experience implementing global enterprise solutions across multiple industries, including high-tech, financial, transportation and manufacturing. He supported engineering, finance, supply chain, product safety and regulatory compliance.
Prior to joining NICE Actimize, Mr. Sausen was a Senior Vice President at a large financial institution, leading the Global Compliance Analytics and Technology group. His role focused on implementing strategic solutions to fight financial crime and supporting Global Economic Sanctions, AML Framework and Advisory and the Financial Intelligence Unit. Mr. Sausen holds a Certified Anti-Money Laundering Specialist (CAMS) certification.
Trading regulations on CVCs are due for a refresher course from FinCEN in light of recent penalties against a P2P crypto trader. NICE Actimize’s Ted Sausen discusses FinCEN’s recent combination of regulations, rulings and guidance around CVCs. On May 9, 2019, FinCEN issued guidance on the “Application of FinCEN’s Regulations to Certain Business Models Involving Convertible Virtual Currencies.” While the guidance does...
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