Where Fighting Fraud & Financial Crime Take Center Stage
20 May 2025
Leonardo Tower Bridge
Join hundreds of industry peers at ENGAGE London –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.
Former British Ambassador to the United States
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 how to streamline investigations, driving efficiency and cost saving gains.
Registration is now closed.
Executive Sponsor
Affiliate Sponsor
