money laundering USA 29-01-2018 US Bank to boost anti-money laundering services …has selected NICE Actimize to implement a unified financial crime platform initially focused on boosting anti-money laundering and customer due diligence solutions… Bank of Communications New York has selected NICE… Sign in or Upgrade to Continue Reading This news article is over 10 days old. Subscribe today to access all articles with an annual subscription. Become a member Learn more Already a subscriber? Log in here #anti-money laundering#bank#financial services#risk#US Bank