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Blank Rome partner&nbsp;<a href="/people/bradley-l-henry/" id="18773">Bradley L. Henry</a>&nbsp;will serve as a panelist at NICE Actimize’s&nbsp;<a href="https://www.niceactimize.com/engage/index.html">ENGAGE 2025</a>, being held June 17 through 18, 2025, in New York, New York.

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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.&nbsp;

Panelists will discuss the current regulatory landscape and expectations for the future and other relevant related topics.

Moderator: Michael Barrett, NICE Actimize

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Michael Rufino, U.S. Securities and Exchange Commission

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Sanctions: The Landscape, Priorities &amp; What’s Next

Making the Case for Enhanced Fraud Controls

FI Insights: Driving Innovation in Fraud and Financial Crime Prevention

Trade &amp; Communications Compliance: Staying Ahead of the Curve

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 &amp; 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 &amp; 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

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&nbsp;<a href="https://www.niceactimize.com/engage/index.html">event webpage</a>.

The Regulatory Roundup Panel—What You Need to Know

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The Regulatory Roundup Panel—What You Need to Know

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