The latest from Brian Keefe

Mar 23, 2023 - by Brian Keefe, NICE Actimize

Rise of the machines: The role of AI in the future of banking

If you’ve been keeping up with the news lately, you’ve probably noticed that AI is everywhere. From the concept of self-driving cars to newcomers like voice generation, deepfake ...

Brian Keefe

Portfolio Presales Consultant
NICE Actimize

Web: https://www.niceactimize.com/xceed

Brian Keefe is an accomplished federal criminal and financial crimes investigator with over 20 years of experience initiating, conducting, and managing labor-intensive criminal and financial investigations, which resulted in the successful prosecutions and convictions of local, state, national and international criminals. Mr. Keefe was instrumental in the detection, recovery and seizure of hundreds of millions of dollars of illicit narcotic and fraud related funds. Mr. Keefe specialized in investigations involving various forms/methods of money laundering and directed multi-jurisdictional teams across the U.S., Asia, Europe, and Central, and North America. His investigative focus included shell corporations, suspicious banking transactions and real estate purchases, money exchange businesses, casino gaming practices, and schemes used by international drug cartel networks, organized crime networks, along with political, and white-collar suspects.

The latest from Brian Keefe

Rise of the machines: The role of AI in the future of banking

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