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