Blank Rome partner Bradley L. Henry will serve as a panelist at NICE Actimize’s ENGAGE 2025, being held June 17 through 18, 2025, in New York, New York.
ABOUT THE CONFERENCE
ENGAGE offers valuable insights for navigating the complexities of evolving threats and regulatory changes with speed and precision. The agenda will address powerful disruptors like generative artificial intelligence and shed light on pressing challenges in financial crime, fraud prevention, and compliance.
Bradley’s session, “The Regulatory Roundup Panel—What You Need to Know,” will take place on Wednesday, June 18, from 1:15 to 2:15 p.m.
ABOUT THE SESSION
Panelists will discuss the current regulatory landscape and expectations for the future and other relevant related topics.
Panelists:
- Moderator: Michael Barrett, NICE Actimize
- Michael Rufino, U.S. Securities and Exchange Commission
- Kevin Newe, AML Intelligence
- Bradley Henry, Blank Rome LLP
Other sessions include:
- Sanctions: The Landscape, Priorities & What’s Next
- Making the Case for Enhanced Fraud Controls
- pKYC: What It Really Means
- FI Insights: Driving Innovation in Fraud and Financial Crime Prevention
- Trade & Communications Compliance: Staying Ahead of the Curve
- Dismantling Mule Accounts and Networks
- Mastering Customer Lifecycle Management: From Acquisition to Continuous KYC
- Future FinCrime Tech Stacks: Modernizing Legacy Systems
- The Changing Landscape of Digital Communications Governance and Archiving
- Punching Above Your Weight: How Small Teams Win Big Against Financial Crime
- SAR & CTR: Pivotal Regulatory Reporting Questions Answered
- Beyond Reimbursement: Taking the Fight to Scams
- Perfecting the Balance: Risk Management vs Customer Experience and the Role of KYC
- Intelligent Investigations: AI-Driven Case Management & Automation
- From Rules-Based to AI: The Evolution of Misconduct Detection
- Complete Communication Coverage: Can You Truly Monitor It All?
- Insights from Law Enforcement: What Banks Need to Know
- Applying Predictive Technology to Increase AML Efficiencies
- Integrated Threat Intelligence: Where Cyber and Payment Protection Converge
- Digital Client Onboarding: Building Trust in a Virtual World
- Impact of Deregulation on Financial Crime
- What Regulators Expect: Ensuring Your Compliance Tech Vendors Measure Up
- Smarter. Faster. Unified: How AI Is Changing the FRAML
- Combating Global Corruption: The Need for its Prioritization
- AI Battlegrounds: Defeating Deepfakes and Synthetic Identities
- One Archive, Every Channel: Merging eComms, Voice and Beyond
- White House Electronic Funds Mandate: The Impact
- AML Roundtable
- Fraud Roundtable
- Suitability Surveillance Roundup
- What’s Next in Communication Capture
The conference will also feature a keynote address by Damian Williams, a partner at Paul, Weiss and former U.S. Attorney for the Southern District of New York.
For more information and to register, please visit the event webpage.
