2nd annual ANTIFRAUD FORUM
The International AntiFraud Forum is a professional platform bringing together banks, financial institutions, fintech companies and leading experts in the fight against financial fraud.
The Forum focuses on emerging fraud schemes, new approaches to anti-fraud risk management, the application of artificial intelligence and advanced analytics, digital channel protection, and practical case studies from leading financial institutions.
Experts from across different countries come together to discuss the latest threats, share effective solutions and explore the future of financial security.
Join the conversation shaping the future of financial resilience and fraud risk management.
Who should attend:
Participants Representing:
- Chief Risk Officers (CROs)
- Chief Information Security Officers (CISOs)
- Regulatory and Supervisory Authorities
- Heads and Directors responsible for:
- Fraud Prevention
- Antifraud
- Cybersecurity and IT Security
- Compliance and AML
- Financial Crime & Investigation Units
- Digital Channels and Customer Authentication
- Various types of banks
- Insurance companies
- Investment companies and asset managers
- Leasing and factoring companies
- Non-bank financial institutions
- Financial sector associations and professional organizations
- Payment institutions and financial infrastructure providers
- Fraud Detection and Prevention Platforms
- Fintech and Payment Service Providers
- Digital Identity & Authentication Solutions
- Telecom and digital service providers involved in fraud prevention
Participation in the Forum is subject to a registration fee. Terms, agenda, and details are available upon request.
