Where fighting fraud & financial crime takes center stage
Register your interest for
ENGAGE 2027
Thank you for joining hundreds of industry peers in New York City for ENGAGE — the premier fraud and financial crime risk management conference. Over two days of sessions, innovation exchanges and networking, you explored strategies, technologies and insights designed to strengthen your approach to fraud and compliance.
ENGAGE delivered insights to help you navigate evolving threats and regulatory expectations with greater speed and precision. Across sessions and discussions, you explored AI-driven innovation and practical strategies to address today’s most pressing financial crime, fraud and compliance challenges — with actionable takeaways to apply in your organization.
Former Chair of the U.S. Securities
and Exchange Commission
Globally recognized writer, speaker,
and expert on AI strategy and
synthetic reality
Across ENGAGE, industry practitioners, subject matter experts and the NICE Actimize team shared perspectives on emerging threats, regulatory expectations and operational best practices — equipping you with practical approaches to strengthen fraud and financial crime risk management.
Learn about the latest strategies and technologies to combat money laundering and ensure compliance with regulatory requirements.
Explore comprehensive approaches to identify, mitigate and prevent fraud across organizational boundaries.
Understand the importance of monitoring trading activities and communications to detect potential market abuse and ensure regulatory adherence.
Discover best practices for verifying client identities and managing relationships throughout the client lifecycle to enhance compliance and mitigate risk.
Delve into the latest insights on streamlining investigations to drive efficiency and cost-saving gains.
8:00 am
Registration & Breakfast
9:00 am
Opening Keynotes
10:00 am
Networking | Solutions Showcase | Tech & AI Exchange
10:30 am
Sessions
12:30 pm
Lunch & Networking | Solutions Showcase | Tech & AI Exchange
1:45 pm
Unified Intelligence: Fighting Financial Crime with AI
5:30 pm
Lunch & Networking | Solutions Showcase | Tech & AI Exchange
8:00 am
Registration & Breakfast
9:00 am
Opening Keynote
10:00 am
Networking | Solutions Showcase | Tech & AI Exchange
10:15 am
Sessions
12:15 pm
Lunch & Networking | Solutions Showcase | Tech & AI Exchange
1:15 pm
Sessions
3:15 pm
Closing Keynote
4:15 pm
Happy Hour & Networking | Solutions Showcase | Tech & AI Exchange
New York Times Square Hotel
New York Times Square Hotel
New York Times Square Hotel