Where Fighting Fraud & Financial Crime Take Center Stage
June 17 - 18, 2025
Sheraton New York Times Square Hotel
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 2024 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 content rich agenda will address powerful disruptors like generative AI and shed light on the most pressing challenges in financial crime, fraud prevention and compliance.
Partner, Paul | Weiss
Former US Attorney for the SDNY
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.
Preview Agenda
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 how to streamline investigations, driving efficiency and cost saving gains.
Your experience and use of NICE Actimize can inspire others - don't
miss this opportunity to share your story with industry peers and
thought leaders.
Seize the opportunity to engage directly with top leaders and decision-makers.
Become a sponsorDecember 11th – March 14th
$295
March 15th – May 23rd
$395
May 24th – June 16th
$695
Please note that registration is limited to financial institutions and NICE Actimize partners.
“The event was well organized, and I very much appreciate the engagement of the Actimize Ambassadors. It was great to spend time with everyone that attended.”
“Lots of informative sessions with experts from all different domains. All showcase presenters were passionate and engaged.”
“Excellent event with interesting and engaging panelists – knowledgeable presenters all around.”
"The event provided an excellent opportunity for networking. Presenters delivered exceptionally rich content showcasing their deep expertise."
“The event was great! The speakers and presenters were all excellent and discussed hot topics amongst the financial world.”
Executive Sponsors
Affiliate Sponsors
