ENGAGE 2024
ENGAGE, the industry’s premier financial crime and compliance risk management conference, brings together thought leaders, subject matter experts, and financial institutions (FIs) from around the globe to discuss the latest trends, innovations, and best practices.
Registration is now closed.
Thanks for an amazing ENGAGE – we look forward to seeing you next year!
Why ENGAGE?
Dedicated tracks focus on anti-money laundering, enterprise fraud prevention, trade surveillance & communication compliance, and case management/technology. Experts offer unique insights on game-changing strategies for elevating the fight against financial crime.
200
Companies
500+
Attendees
30+
Sessions
ENGAGE Keynotes
Sallie Krawcheck
CEO and Founder of Ellevest
David Rowan
Founding Editor-in-Chief of WIRED UK
Speakers
Alexandra Gillies
Director, Anti Global Corruption
OCCRP
David Giat
Director, Risk & Compliance
Dow Jones
David Lewis
Managing Director, Global Head of AML Advisory
Kroll
Deepak Venkataraman
Director, Software Engineering
US Bank
Evan Weitz
Managing Director & Global Head of Transaction Monitoring & Investigations
BNY Mellon
Gary Kalman
Executive Director
Transparency International US
Ian Mitchell
Founder & Board Chair
Mission Omega
Jessica Bartlett
Managing Director, Global Head of Financial Crime Legal
Barclays
Karyn Kenny
Attorney
DeMarco Law, PLCC
Lee Kyriacou
President, Real-Time Payments
The Clearing House
Lou Grilli
Senior Innovation Strategist
Velera
Chinedu Okorafor
CIO of Enterprise Technology & Security Systems
PNC
Steven Shapiro
Financial Crime Squad Supervisor
FBI
Trace Fooshee
Strategic Advisor Fraud & AML Practice
Datos
Mary-Helen McElfresh
VP, Fraud Risk Management
Early Warning
Andrew Wigston
Head of Financial Crime
FCA
Jen Yager
Head of Financial Crimes Risk Management and BSA/OFAC Compliance Officer
Valley Bank
Neil Gordon
Managing Director
Deutsche Bank
Paolo Bas
Head of Global Financial Crimes Technology
MUFG Bank
Michael Rufino
National Associate Director – National Broker-Dealer/Exchange Program and Associate Regional Director in the New York Regional Office
SEC
Anand Sithian
Partner
Crowell & Moring
Young Lee
Director of Financial Transparency & Regulatory Policy
US Treasury
Krishna Nair
Director – AML, KYC and Core Compliance Technologies
MUFG
Michael Herd
Executive Vice President of ACH Network Administration
Nacha
Roy Ben-Hur
Managing Director
Deloitte
Cliffe Allen
Managing Director, OTC Derivatives
National Futures Association (NFA)
Spencer Schulten
US Head of Financial Crimes Compliance
Capco
Eric Young
Senior Managing Director
Guidepost
Jonathan Frieder
Regulatory Remediation & Compliance Transformation
Accenture
Thomas Fattorusso
Special Agent in Charge
IRS-CI
Mitch Farsad
Director of the Financial Intelligence Unit (FIU)
Stifel Financial
Agenda at a Glance
Day 1
- Breakfast & Innovation Hall
- General Session
- Sessions
- Lunch & Innovation Hall
- Sessions
- Evening Event
Day 2
- Breakfast & Innovation Hall
- General Session
- Sessions
- Lunch & Innovation Hall
- Sessions
- Closing Session
Thank you to our sponsors
Executive Sponsors
Affiliate Sponsors
WiFi Sponsor
