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NICE Actimize Engage Conference

Event | 06.04.24, 2:30 PM EDT - 3:30 PM EDT

Address

Javits Center
655 W 34th St,
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

Insights

Event | 06.12.25

ACSS New York Chapter: The Weakest Link: Navigating Third-Party and Supply Chain Risk

Hosted by Kharon, the Association of Certified Sanctions Specialists (ACSS) New York Chapter is holding a session entitled "The Weakest Link: Navigating Third-Party and Supply Chain Risk."