NICE Actimize Announces ENGAGE LIVE, the Industry’s Largest Virtual Financial Crime Event Featuring Three Keynotes by Renowned Global Talent - Seite 2
On June 10, Robert Mazur, one of the world’s leading authorities on money laundering techniques and author of “The Infiltrator”, a memoir about his undercover life as a high level money launderer, will wrap up ENGAGE LIVE with a “fireside chat” Q&A. Mazur’s accomplishments include a highly successful 27-year career as a U.S. federal agent and 17 years of private sector work as an expert witness, consultant and investigator for both defense counsel and governments. The only undercover agent in the world to have infiltrated so deeply into the inner circle of financial crime, he’s seen how the system works from the inside.
Craig Costigan, CEO, NICE Actimize, said, “With the rise in digital acceleration and ever-evolving financial crime threats, the industry has had to adapt quickly. ENGAGE LIVE will offer important insights and strategies to attacking these challenges, bringing value to our customers looking to integrate the latest innovations in sophisticated AI, advanced analytics, and data intelligence into their operations. We look forward to welcoming everyone to the financial crime industry’s largest virtual customer event.”
For further information on the NICE Actimize ENGAGE LIVE and its agenda, please click here.
About NICE Actimize
NICE Actimize is the largest and broadest provider of financial crime, risk and compliance solutions for regional and global financial institutions, as well as
government regulators. Consistently ranked as number one in the space, NICE Actimize experts apply innovative technology to protect institutions and safeguard consumers and investors assets by
identifying financial crime, preventing fraud and providing regulatory compliance. The company provides real-time, cross-channel fraud prevention, anti-money laundering detection, and trading
surveillance solutions that address such concerns as payment fraud, cybercrime, sanctions monitoring, market abuse, customer due diligence and insider trading. Find us at www.niceactimize.com, @NICE_Actimize or Nasdaq: NICE.
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About NICE
NICE (Nasdaq: NICE) is the world’s leading provider of both cloud and on-premises enterprise software solutions that empower organizations to make smarter decisions based on
advanced analytics of structured and unstructured data. NICE helps organizations of all sizes deliver better customer service, ensure compliance, combat fraud and safeguard citizens. Over 25,000
organizations in more than 150 countries, including over 85 of the Fortune 100 companies, are using NICE solutions. www.nice.com.