Join Us at ENGAGE 2025

Where Fighting Fraud & Financial Crime Take Center Stage

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20 May 2025
Leonardo Tower Bridge

Registration is exclusively available to Financial Institutions and NICE Actimize partners.

ENGAGE London

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!

Why Attend

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.

Elevate Your Financial Crime Strategy

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.

Anti-Money Laundering
(AML)

Learn about the latest strategies and technologies to combat money laundering and ensure compliance with regulatory requirements.

Enterprise Fraud
Prevention

Explore comprehensive approaches to identify, mitigate, and prevent fraud across organizational boundaries.

Trade Surveillance & Communication Compliance

Understand the importance of monitoring trading activities and communications to detect potential market abuse and ensure regulatory adherence.

KYC & Client Lifecycle Management

Discover best practices for verifying client identities and managing relationships throughout the client lifecycle to enhance compliance and mitigate risk.