ENGAGE Client Forum will address the
transformation within financial services to an era of autonomous
financial crime management which merges automation-focused
technologies
NICE Actimize, a NICE (Nasdaq:NICE) business, will kick
off its annual ENGAGE Client Forum with a stellar roster of
“insider” speakers who will analyze how firms can protect
themselves against fraud and corruption, followed by discussions
with technology experts who will address the era of transformation
within financial crime management which is merging
automation-focused technologies. The NICE Actimize ENGAGE Client
Forum, an invitation-only event for financial services
organizations, takes place in New York City on November 7 and
8.
Offering a behind the scenes look at the newest technologies in
automation, advanced analytics, machine learning, and artificial
intelligence as well as the critical business issues surrounding
financial crime, ENGAGE Client Forum opens with a keynote speech by
Preet Bharara, the former United States Attorney for the Southern
District of New York who was recently signed by CNN as a senior
legal analyst. The event closes with a “fireside chat” featuring
Diana B. Henriques, New York Times contributor and author of the
best seller, “The Wizard of Lies: Bernie Madoff and the Death of
Trust."
Joe Friscia, President, NICE Actimize“At this year’s
ENGAGE Client Forum, we will partner closely with our financial
services organizations and other customers to address our
transformation to an era of autonomous financial crime management,
one that utilizes tools like Robotic Process Automation, machine
learning and advanced analytics to power the platform that is
transforming the fight against financial crime. Our ENGAGE Client
Forum will also demonstrate how these technologies save time, money
and enable our customers to fight the good fight.”
Preet Bharara, nominated to the U.S. Attorney’s
position by President Barack Obama, earned a reputation as one of
“the nation’s most aggressive and outspoken prosecutors,” according
to The New York Times. Bharara supervised more than 200 US
Attorneys and oversaw the investigation and litigation of all
criminal and civil cases brought on behalf of the United States in
the Southern District of New York. Ushering one of the most
productive periods in New York history, his office handled a high
volume of cases involving terrorism, narcotics and arms
trafficking, financial and healthcare fraud, cybercrime, public
corruption, gang violence, organized crime, and civil rights
violations.
Diana B. Henriques, also the author of “A
First-Class Catastrophe: The Road to Black Monday, the Worst Day in
Wall Street History”, was a member of The New York Times team that
was a Pulitzer finalist for its coverage of the 2008 financial
crisis. A contributing writer for The New York Times, which she
joined in 1989, she was previously a staff writer for Barron's
magazine, a Wall Street correspondent for The Philadelphia
Inquirer, and an investigative reporter for The Trenton (N.J.)
Times. In May 2017, HBO released its film-length adaptation of The
Wizard of Lies, starring Robert De Niro as Madoff, with Henriques
playing herself. The film was nominated for four Emmy awards,
including “best picture.”
Case Studies Address FinTech, Risk & Corruption
NICE Actimize will round out ENGAGE’s informational sessions
with experts who will provide an insider’s look into market abuse,
bribery and corruption, money laundering, payments fraud and other
financial crimes, as well as the technology platforms that fight
these issues. Providing compelling case studies that focus on key
issues facing financial services organizations, additional speakers
are:
- Richard Bistrong, CEO, Front-Line
Anti-Bribery LLC, and one of Compliance Week’s “2017 Top Minds”,
his “fireside chat” will discuss his views on anti-bribery and
corruption from a personal perspective.
- Tim Hardin, also known as “Tipper X”
became known as a key “mystery informer” to the biggest insider
trading case in history. Hardin will tell his story, and offer up
“best practices” for organizations looking to stay compliant.
- Ron Shevlin, Director of Research,
Cornerstone Advisors, and author of the Snarketing column for the
Financial Brand, provides a discussion on “The Platformification of
Banking: How FinTech Will Impact Financial Crime, Risk and
Compliance. Platformification is a new type of business model for
banks that allows for “plug-and-play” from multiple
participants.
Additional NICE Actimize ENGAGE Client Forum
resources:
- Client registration and questions —
contact engage@niceactimize.com.
- On Twitter — Follow @NICE_Actimize and
the event hashtag #ActimizeEngage.
- On LinkedIn — Look for company updates
at www.linkedin.com/company/actimize.
- On our Blog — Look for Client Forum
participant thought leadership at www.niceactimize.com/blog.
Event participation is limited to NICE Actimize clients and
invited guests, and advance registration is required.
Media may contact cindy.morgan-olson@niceactimize.com for
further information regarding event or off-site press
interviews.
About NICE ActimizeNICE 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 NICENICE (Nasdaq:NICE) is the worldwide 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.
Trademark Note: Actimize, the Actimize logo, NICE and the NICE
logo are trademarks or registered trademarks of NICE Ltd. and/or
its subsidiaries. All other marks are trademarks of their
respective owners. For a full list of NICE's marks, please see:
http://www.nice.com/nice-trademarks.
Forward-Looking StatementsThis 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. Friscia, are based on
the current expectations of the management of NICE Ltd. (the
Company) only, and 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 the global economic
environment on the Company’s customer base (particularly financial
services firms) and the resulting uncertainties; 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; pressure on
pricing resulting from competition; and inability to maintain
certain marketing and distribution arrangements. 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 Securities and Exchange Commission, 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.
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version on businesswire.com: http://www.businesswire.com/news/home/20171017005903/en/
Press Contact:Cindy Morgan-Olson, +1-551-256-5000NICE
Actimizecindy.morgan-olson@niceactimize.comorInvestors:Marty
Cohen, +1-551-256-5354ir@nice.comorYisca Erez, +972-9-775-3798NICE
Ltd.ir@nice.com
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