NICE Actimize Engage Conference
Event | 06.04.24, 2:30 PM EDT - 3:30 PM EDT
Address
New York, New York 10001
Anand Sithian will be speaking at the ENGAGE 2024 Conference, the industry’s premier financial crime and compliance risk management conference, that brings together thought leaders, subject matter experts, and financial institutions (FIs) from around the globe to discuss the latest trends, innovations, and best practices.
Anand will serve as a panelist to discuss "Changing Sanctions: How to Stay Ahead?" and will be joined by Jessica Bartlett (Barclays) and David Giat (Dow Jones).
For more information, please visit these areas: White Collar and Regulatory Enforcement, Financial Services
Participants
Insights
Event | 10.29.25 - 10.30.25
In this program, government representatives and experienced tax attorneys will provide timely insights on recent updates. Attendees will gain practical guidance to help taxpayers efficiently and effectively resolve audits and appeals in today’s changed environment.
Event | 08.04.25
