Financial services subject matter experts will provide exclusive insights on addressing digital acceleration with advanced AI, intelligent data and more in the fight against financial crime
NICE Actimize, a business of NICE launched ENGAGE LIVE, the financial crime industry’s largest virtual customer event of the year. Featuring an agenda packed with transformative ideas, strategies and insights across six tracks and 36 sessions, ENGAGE LIVE is designed to inform and inspire financial crime risk professionals at every level. To be held on June 9-10, more than 1,000 industry peers will join this complimentary event and participate in its informative sessions, cutting-edge demo stations, live video chats with NICE Actimize experts, exciting keynotes and networking opportunities.
ENGAGE LIVE covers the widest range of topics related to financial crime risk management, with tracks dedicated to anti-money laundering, enterprise fraud and authentication management, financial markets compliance, case management and technology and more. Click here to learn more and to register for this industry-leading financial crime event.
Three outstanding keynote speakers will appear at ENGAGE LIVE, sharing their personal perspectives on their success and fascinating careers. Knocking the first day of ENGAGE LIVE right out of the park will be the renowned Derek Jeter, Miami Marlins CEO, Entrepreneur, Philanthropist and National Baseball Hall of Fame Inductee. As a player, he served his entire 20-year career with the New York Yankees, and emerged a 14-time baseball All Star and a 5-time World Series champion. He was elected to the Baseball Hall of Fame in his first year of eligibility in 2020, and will officially be inducted into the Hall of Fame this coming July.
Read More: Cirrus Adds Treasury Services Capabilities to Its Document Management Solution Suite
Speaking to the ENGAGE LIVE audience on June 10, is Brian Krebs, leading cybercrime journalist and New York Times best-selling author. Krebs, a seasoned investigative journalist, has dedicated his career to uncovering a particularly dark corner of the Internet and is widely recognized by security experts and criminals alike as the preeminent authority on cybercriminal syndicates and their tools. On his popular security blog, KrebsOnSecurity.com, he exposes information that can’t be found anywhere else, shedding light on the digital underground and dangerous activities of profit-seeking cybercriminals. Formerly with The Washington Post, Krebs is probably best known for breaking stories on high-profile data breaches. Krebs has been featured on leading media outlets, including 60 Minutes, CNN, FOX, ABC News, and in the Wall Street Journal, Forbes, and Bloomberg’s BusinessWeek.
On June 10, Robert Mazur, one of the world’s leading authorities on money laundering techniques and author of “The Infiltrator”, a memoir about his undercover life as a high level money launderer, will wrap up ENGAGE LIVE with a “fireside chat” Q&A. Mazur’s accomplishments include a highly successful 27-year career as a U.S. federal agent and 17 years of private sector work as an expert witness, consultant and investigator for both defense counsel and governments. The only undercover agent in the world to have infiltrated so deeply into the inner circle of financial crime, he’s seen how the system works from the inside.
Read More: Award Winning Payment Provider of the Year Launches IDO
Craig Costigan, CEO, NICE Actimize, said, “With the rise in digital acceleration and ever-evolving financial crime threats, the industry has had to adapt quickly. ENGAGE LIVE will offer important insights and strategies to attacking these challenges, bringing value to our customers looking to integrate the latest innovations in sophisticated AI, advanced analytics, and data intelligence into their operations. We look forward to welcoming everyone to the financial crime industry’s largest virtual customer event.”