Join NICE Actimize for a complimentary event – bringing together the financial crime and compliance community.

Sub Title

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Presenting:

Jane Cummins
Head of Strategy & Change, Direct Service, AIB

Location: Convene

With tracks dedicated to Anti-Money Laundering, Enterprise Fraud Management, and Markets & Conduct Surveillance, hear from the top minds in the industry as they discuss the latest trends and strategies to fight financial crime.

Here's what to expect: 

  • Be in the know | Get updates on the industry’s most important trends and topics.
  • Explore the latest solutions | See NICE Actimize innovations in action at the Solutions Showcase.
  • Build your network | Leverage networking opportunities to exchange ideas with industry peers and the NICE Actimize team.

Don’t miss this must-attend event. Register today!


Speakers:

Keynote: Bill Browder
Founder & CEO of Hermitage Capital Management & Head of the Global Magnitsky Justice Campaign

Laura Aus Estonia FIU

Graham Barrow The Dark Money Files

Paige Berges
Ropes & Gray

Sara Bennet
NatWest Group

Robert Brooker
PKF Advisory

David Cowland
Eliga Services

Anne-Marie Edmonds
PwC

Jonathan Frost
Stop Scams

John Gibson
TSB

Nima Ghorbani
Swedbank

David Hagreen
HM Revenue and Customs

Mark Haley
CIFAS

Mark Hartley
Infosys

Kamlesh Harry
Deutsche Bank

Graham Mackenzie
Law Society of Scotland

Daniel Mayo
Celent Banking

Srideep Mitra
Finastra

Harry Powell
TigerGraph

Alexandra Roberts
PIMFA

Claire Simpson
PSR

Sam Tyfield
Shoosmiths

Tom Warren
BuzzFeed

Registration is limited to financial institutions and NICE Actimize partners.

Register Now 

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