NICE Actimize to Host ENGAGE 2025 Conference on Financial Crime Risk Management

May 30, 2025
NICE Actimize has announced its ENGAGE 2025 conference, focusing on fraud and financial crime risk management, to be held in New York on June 17-18.
NICE Actimize to Host ENGAGE 2025 Conference on Financial Crime Risk Management

NICE Actimize has announced its upcoming ENGAGE 2025 conference, set to take place on June 17-18 at the Sheraton Times Square Hotel in New York. In a press release, the company detailed that the event will focus on fraud and financial crime risk management, bringing together over 1,000 industry executives and more than 200 companies.

The conference will feature keynote addresses from Craig Costigan, CEO of NICE Actimize, and Damian Williams, a partner at Paul, Weiss, Rifkind, Wharton & Garrison LLP. The agenda includes sessions on the impact of advanced AI technologies, such as generative AI, on financial crime prevention and compliance. Topics will cover the implementation of AI in financial crime programs, dismantling mule accounts, and combating deepfakes.

NICE Actimize aims to provide financial institutions with insights into the latest technological advancements and best practices in the industry. The event will also include a regulatory roundup panel to discuss key regulatory changes and their implications for financial institutions.

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