NICE Actimize subject matter experts will
provide insights on addressing digital acceleration and the trends
shaping how financial institutions fight financial crime and shape
customer experiences
NICE Actimize, a NICE (NASDAQ: NICE)
business, today announced its exciting roster of speakers and
the agenda for ENGAGE LIVE, the financial crime industry’s largest
virtual customer event of the year. ENGAGE LIVE is designed to
inform and inspire financial crime risk professionals at every
level, with an agenda packed with transformative ideas, strategies,
and insights across six tracks and more than 30 sessions. To be
held from June 8-9, more than 2,000 industry peers will join this
complimentary event and participate in its informative sessions,
cutting-edge demo stations, and live video chats with NICE Actimize
experts and renowned keynote speakers.
Click here to learn more and register for this industry-leading
financial crime event.
ENGAGE LIVE covers the industry’s most comprehensive range of
financial crime risk management topics, with tracks dedicated to
anti-money laundering, enterprise fraud and authentication
management, financial markets compliance, case management, and
more. Issues to be covered include regulation and enforcement,
emerging threats, conduct and culture, the dark side of financial
crime, and tech and innovation.
ENGAGE LIVE will also host several world-class speakers who will
share their personal experiences, addressing their unique careers
and observations on a range of world issues.
Kicking off ENGAGE LIVE on June 8 will be Amal Clooney, a
lawyer who specializes in international law and human rights. She
represents clients before international courts, including the
International Criminal Court, the International Court of Justice,
and the European Court of Human Rights. She is a Visiting Professor
at Columbia Law School, where she co-teaches the Human Rights
course, and she is co-author of an academic textbook titled The
Right to a Fair Trial in International Law, published by Oxford
University Press. In 2016 she and her husband George established
the Clooney Foundation for Justice to advance justice through
accountability for human rights abuses around the world.
As a featured opening keynote for June 9, Tom Wright is a
frequent speaker on financial fraud and politics. An investigative
journalist and Pulitzer Prize finalist, he is a speaker on
financial fraud and politics. He is the co-author of New York Times
bestseller “Billion Dollar Whale," the true story of a Wharton
School graduate who orchestrated one of the world's largest-ever
financial heists—and used the proceeds to build a Hollywood empire.
In 2021, Tom set up Project Brazen with his co-author, Bradley
Hope. Project Brazen is a media studio uncovering true stories and
developing content for TV series and podcasts.
For the event’s closing keynote on June 9, retired DEA special
agents Stephen Murphy and Javier Peña will discuss the
capture and downfall of the infamous Medellín cartel kingpin, Pablo
Escobar, one of the largest, most complex, multi-national,
high-profile investigations of its time. Their incredible journey
in pursuing the world’s first “narco-terrorist” is depicted in the
Golden Globe-nominated Netflix series “Narcos”.
Craig Costigan, CEO, NICE Actimize, said, “As the
ever-changing landscape for financial crime-related threats
continues to evolve and criminals become more agile, our financial
institution customers have had to adapt quickly. ENGAGE LIVE will
address these issues and provide strategies that create a pathway
to confronting these challenges by adopting the latest innovations
in sophisticated AI, advanced analytics, and data intelligence into
their operations.”
Among the informative sessions to be held throughout ENGAGE LIVE
are such topics as "From the Mind of a Fraudster: Strengthening the
Weakest Link”; “The Human Toll of Financial Crime: The Role We All
Play”; “When Advisors Go Rogue: Common Scenarios and Tips to
Safeguarding Your Firm”; and “Seeing Through the Corporate Façade:
Money Laundering Threats in Corporate Banking.”
Please click here for further information on the NICE Actimize
ENGAGE LIVE agenda.
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.
About NICE With NICE (Nasdaq: NICE), it’s never been
easier for organizations of all sizes around the globe to create
extraordinary customer experiences while meeting key business
metrics. Featuring the world’s #1 cloud native customer experience
platform, CXone, NICE is a worldwide leader in AI-powered
self-service and agent-assisted CX software for the contact center
– and beyond. Over 25,000 organizations in more than 150 countries,
including over 85 of the Fortune 100 companies, partner with NICE
to transform - and elevate - every customer interaction.
www.nice.com
Trademark Note: NICE and the NICE logo are trademarks or
registered trademarks of NICE Ltd. All other marks are trademarks
of their respective owners. For a full list of NICE’s marks, please
see: www.nice.com/nice-trademarks.
Forward-Looking Statements This press release contains
forward-looking statements as that term is defined in the Private
Securities Litigation Reform Act of 1995. Such forward-looking
statements, including the statements by Mr. Costigan, are based on
the current beliefs, expectations and assumptions of the management
of NICE Ltd. (the “Company”). In some cases, such forward-looking
statements can be identified by terms such as “believe,” “expect,”
“seek,” “may,” “will,” “intend,” “should,” “project,” “anticipate,”
“plan,” “estimate,” or similar words. Forward-looking statements
are subject to a number of risks and uncertainties that could cause
the actual results or performance of the Company to differ
materially from those described herein, including but not limited
to the impact of changes in economic and business conditions,
including as a result of the COVID-19 pandemic; competition;
successful execution of the Company’s growth strategy; success and
growth of the Company’s cloud Software-as-a-Service business;
changes in technology and market requirements; decline in demand
for the Company's products; inability to timely develop and
introduce new technologies, products and applications; difficulties
or delays in absorbing and integrating acquired operations,
products, technologies and personnel; loss of market share; an
inability to maintain certain marketing and distribution
arrangements; the Company’s dependency on third-party cloud
computing platform providers, hosting facilities and service
partners;, cyber security attacks or other security breaches
against the Company; the effect of newly enacted or modified laws,
regulation or standards on the Company and our products and various
other factors and uncertainties discussed in our filings with the
U.S. Securities and Exchange Commission (the “SEC”). For a more
detailed description of the risk factors and uncertainties
affecting the company, refer to the Company's reports filed from
time to time with the SEC, including the Company’s Annual Report on
Form 20-F. The forward-looking statements contained in this press
release are made as of the date of this press release, and the
Company undertakes no obligation to update or revise them, except
as required by law.
View source
version on businesswire.com: https://www.businesswire.com/news/home/20220602005075/en/
Corporate Media Contact: Cindy Morgan-Olson, +1 646 408
5896, ET, NICE Actimize, cindy.morgan-olson@niceactimize.com
Investors Marty Cohen, +1 551 256 5354, ET, ir@nice.com
Omri Arens, +972 3 763 0127, CET, ir@nice.com
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