Welcome to ENGAGE 2024!

ENGAGE, the industry’s premier financial crime and compliance risk management conference, brings together thought leaders, subject matter experts, and financial institutions (FIs) from around the globe to discuss the latest trends, innovations, and best practices.

Registration is now closed.
Thanks for an amazing ENGAGE – we look forward to seeing you next year!

Why ENGAGE?

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Dedicated tracks focus on anti-money laundering, enterprise fraud prevention, trade surveillance & communication compliance, and case management/technology. Experts offer unique insights on game-changing strategies for elevating the fight against financial crime.

200

Companies

500+

Attendees

30+

Sessions

ENGAGE Keynotes

Sallie Krawcheck

CEO and Founder of Ellevest

David Rowan

Founding Editor-in-Chief of WIRED UK

Speakers

Alexandra Gillies

Alexandra Gillies

Director, Anti Global Corruption
OCCRP

David Giat

David Giat

Director, Risk & Compliance
Dow Jones

David Lewis

David Lewis

Managing Director, Global Head of AML Advisory
Kroll

Deepak Venkataraman

Deepak Venkataraman

Director, Software Engineering
US Bank

Evan Weitz

Evan Weitz

Managing Director & Global Head of Transaction Monitoring & Investigations
BNY Mellon

Gary Kalman

Gary Kalman

Executive Director
Transparency International US

Ian Mitchell

Ian Mitchell

Founder & Board Chair
Mission Omega

Jessica Bartlett

Jessica Bartlett

Managing Director, Global Head of Financial Crime Legal
Barclays

Karyn Kenny

Karyn Kenny

Attorney
DeMarco Law, PLCC

Lee Kyriacou

Lee Kyriacou

President, Real-Time Payments
The Clearing House

Lou Grilli

Lou Grilli

Senior Innovation Strategist
Velera

Chinedu Okorafor

Chinedu Okorafor

CIO of Enterprise Technology & Security Systems
PNC

Steven Shapiro

Steven Shapiro

Financial Crime Squad Supervisor
FBI

Trace Fooshee

Trace Fooshee

Strategic Advisor Fraud & AML Practice
Datos

Mary-Helen McElfresh

Mary-Helen McElfresh

VP, Fraud Risk Management
Early Warning

Andrew Wigston

Andrew Wigston

Head of Financial Crime
FCA

Jen Yager

Jen Yager

Head of Financial Crimes Risk Management and BSA/OFAC Compliance Officer
Valley Bank

Neil Gordon

Neil Gordon

Managing Director
Deutsche Bank

Paolo Bas

Paolo Bas

Head of Global Financial Crimes Technology
MUFG Bank

Michael Rufino

Michael Rufino

National Associate Director – National Broker-Dealer/Exchange Program and Associate Regional Director in the New York Regional Office
SEC

Anand Sithian

Anand Sithian

Partner
Crowell & Moring

Young Lee

Young Lee

Director of Financial Transparency & Regulatory Policy
US Treasury

Krishna Nair

Krishna Nair

Director – AML, KYC and Core Compliance Technologies
MUFG

Michael Herd

Michael Herd

Executive Vice President of ACH Network Administration
Nacha

Roy Ben-Hur

Roy Ben-Hur

Managing Director
Deloitte

Cliffe Allen

Cliffe Allen

Managing Director, OTC Derivatives
National Futures Association (NFA)

Spencer Schulten

Spencer Schulten

US Head of Financial Crimes Compliance
Capco

Eric Young

Eric Young

Senior Managing Director
Guidepost

Jonathan Frieder

Jonathan Frieder

Regulatory Remediation & Compliance Transformation
Accenture

Thomas Fattorusso

Thomas Fattorusso

Special Agent in Charge
IRS-CI

Mitch Farsad

Mitch Farsad

Director of the Financial Intelligence Unit (FIU)
Stifel Financial

Agenda at a Glance

Tuesday, June 4

  • Breakfast & Innovation Hall
  • General Session
  • Sessions
  • Lunch & Innovation Hall
  • Sessions
  • Evening Event

Wednesday, June 5

  • Breakfast & Innovation Hall
  • General Session
  • Sessions
  • Lunch & Innovation Hall
  • Sessions
  • Closing Session
View Agenda

Thank you to our sponsors

Executive Sponsors

Affiliate Sponsors

WiFi Sponsor