
Join hundreds of industry peers at ENGAGE in New York City –the premier fraud and financial crime risk management conference. With dozens of sessions, innovation pods and endless networking opportunities – ENGAGE is the year’s must-attend event.
Preview our 2025 highlights and discover what’s in store at ENGAGE, where a world of insights, connections and opportunities await!
ENGAGE offers valuable insights that empower you to navigate the complexities of evolving threats and regulatory changes – with speed and precision.
The dynamic, content-rich agenda will spotlight groundbreaking AI innovations and explore transformative strategies to overcome key challenges in financial crime, fraud and compliance - empowering you with actionable insights.

Former Chair of the U.S. Securities
and Exchange Commission
Globally recognized writer, speaker,
and expert on AI strategy and
synthetic reality
Hear from industry practitioners, subject matter experts and the NICE Actimize team as they lead thought-provoking discussions on the latest trends and best practices to take your fraud and financial crime strategy to the next level.

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
Lunch & Networking | Solutions Showcase | Tech & AI Exchange
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
EARLY BIRD
Deadline – January 30th
$295
STANDARD
Deadline – March 30th
$395
LAST CHANCE
Deadline – April 26th
$695





