Engage 2016 NICE Actimize Conference

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25 October 2016
Marriot New York at the Brooklyn Bridge, New York

NICE Actimize, a NICE (Nasdaq:NICE) business and the largest and broadest provider of a single financial crime, risk and compliance software platform for the financial services industry, will feature keynote speakers Theresa Payton, former White House CIO and cybersecurity expert, and Benjamin M. Lawsky, former New York State Superintendent of Financial Services at its 12th annual 2016 ENGAGE Client Forum. The event will take place in Brooklyn, New York, on October 25 and 26.

The invitation-only gathering of executive leadership from the world’s most prominent financial services organizations, the NICE Actimize ENGAGE Client Forum fosters idea-sharing among clients and industry leaders around financial crime and compliance topics such as money laundering, fraud, cyber security, trade surveillance, corruption, and risk management. With more than 400 senior executives from global financial services organizations, ENGAGE offers attendees more than 30 different business sessions and moderated panels.

In addition to Payton and Lawsky, four prominent industry analysts will present advisories on the business challenges that attendees are facing. Among the scheduled speakers are: Bill Fearnley, Research Director, IDC Financial Insights, who will discuss anti-money laundering issues and forecasts; and Jason Malo, Senior Executive Advisor, Digital Banking, Security & Fraud, CEB TowerGroup, who will explore enterprise fraud and cybercrime management trends. Danielle Tierney, AiteGroup Senior Analyst, will provide observations on trade reconstruction, surveillance and the culture of compliance. Joan McGowan, Senior Analyst at Celent, will provide insights on lowering the cost of compliance.

Event details

Sector
Banking
Location
North America