Tom Burgis
Award-winning investigative journalist and bestselling author of Kleptopia: How Dirty Money Is Conquering the World
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Welcome to ENGAGE 2024!
ENGAGE, the industry’s premier fraud and financial crime risk management conference, brings together thought leaders, subject matter experts and FIs from around the globe to discuss the latest innovations, emerging threats, and developing trends.
Join us at ENGAGE 2024 at Convene Bishopsgate!
Secure Your PassWhy 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.
ENGAGE Keynotes
John Sweeney
Best-selling author and
investigative reporter
David Rowan
Founding Editor-in-Chief
of WIRED UK
Speakers
Teodora Christova
Director, Global Strategic Partnerships, Data & Analytics,
London Stock Exchange Group
Selim Önal
Head of Compliance,
Akbank
Ruth Bailey
Chief Administrative Officer,
Citi Commercial Bank
Anil Gopaul
Head of economic crime innovation,
Nationwide Building Society
Kim Jones
Partner, Corporate Crime & Investigations,
Eversheds Sutherland
Lars von Ehrenheim
Financial Crime & Compliance Advisor,
Advisense
Fredrik Hulting
Head of Financial Crime,
Skandiabanken
Humera Yakub
Head of Fraud,
Pay.UK
Ruth Paley
Partner, Corporate Crime & Investigations,
Eversheds Sutherland
Jason Holt
MLRO,
abrdn
Denisse Rudich
CEO of Rudich Advisory & Advisor,
Joffe Trust
Nick Court
Assistant Director,
Interpol
Pedro Cervera
Managing Director of Operations,
Ibercaja Banco
Nick Vitchev
Director,
Chartis Research
James Coveney
Head of Data Science,
Cashplus Bank
Mark Tierney
CEO,
Stop Scams UK
Claire Simpson
Senior Policy Manager,
U.K. Payments Systems Regulator
Kamlesh Harry
Director of Fraud Risk, Payments & Digital,
Standard Chartered
Doina Nicolici
Regional Representative,
UK and Ireland EBA Clearing
Arjun Ahluwalia
Global Head of Sanctions & Geopolitical Risk,
Santander
Adam McLaughlin
Global Head of Financial Crime Strategy and AML SME,
NICE Actimize
Venu Venugopal
Global Head of Product Management, Fraud,
NICE Actimize
Yuval Marco
General Manager, Enterprise Fraud Prevention,
NICE Actimize
Erica Brackman
Senior Marketing Manager, Fraud,
NICE Actimize
Agenda at a Glance
Tuesday, 30 April
- Breakfast & Solutions Showcase
- Welcome & NICE Actimize CEO Address
Fireside Chat with Tom Burgis, Best-selling Author of Kleptopia: How Dirty Money Is Conquering the World - Networking & Solutions Showcase
- Sessions
- Lunch & Solutions Showcase
- Sessions
- Fireside Chat with John Sweeney, Best-selling Author and Investigative Reporter
- Evening Event
Get Ready for an Unforgettable ENGAGE!
Get Ready for an Unforgettable ENGAGE!
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