Global Fraud Fighter Events 2023

Jan 11
Hybrid (Taiwan)
ACAMS 14th Annual AML and Anti-Financial Crime Conference - Taiwan
ACAMS

In this digital era, our financial system is now more easily abused for moving and hiding the proceeds of online fraud and financial crimes in particular. Financial industry executives continually bemoan the high costs and low returns of anti-money laundering (AML) compliance. Is there a better way?

In many fields, technology offers considerable efficiencies and cost savings. Likewise, technology can offer to improve AML and counter-terrorist financing efforts.

♣ Fraud ♠ Risk/AML 

Jan 26
In person (Dubai, UAE)
Transform Finance MENA
Transformative Media

Transform Finance MENA in Dubai brings you 3 topics under one roof focussing on AML, KYC, Fraud & Cyber, for a content-centred day, invigorating discussion with excellent networking opportunities alongside a select group of leading technology suppliers.

Changing customer expectation, innovative technology and cyber security fears are disrupting commercial banking and the financial services landscape. The banking sector must adapt and evolve faster than ever before. Next generation technologies and systems are fighting criminal activities, but the threats and risks continue to rise. Meanwhile, regulators are implementing stricter controls that institutions must follow whilst navigating market changes.

♣ Fraud   

Jan 29 - Feb 1
In person (Nashville, US)
Insurance Risk Management Forum
ABA

A proactive insurance risk management strategy is a necessity now more than ever to keep your institution resilient through changing trends, economic conditions and regulations. Find the newest tools and expert insights you need at the ABA Insurance Risk Management Forum, the top event for bankers and providers to come together and discuss real issues from the field.

♠ Risk/AML 

Jan 31
Virtual
MRC Women in Payments & Fraud
MRC

We're proud to host another Women in Payments and Fraud Virtual Summit! This event serves to connect, uplift, and promote women in the payments and fraud prevention industry, encouraging them to excel and empower one another.

We focus on fostering an environment for open discussion on relevant and current topics impacting our industry, and provide a platform for networking and career development.

Our growing global community proudly champions female professionals, supports them in building their careers, encourages talented and motivated women to take on leadership roles, and facilitates discussion for women amongst their peers. We are excited to join forces with a sponsor who shares our vision of progressing toward gender equality and the success of women in payments and fraud prevention.

We hope you’ll add your voice to the conversation and support our efforts to make eCommerce better for everyone.

♣ Fraud

Jan 31
In person (London, UK)
AML & FinCrime Tech Forum
Fintech global

Get quality facetime with senior-level leaders working in innovation, data science, AML, FinCrime, onboarding, counter fraud and compliance.  Join leading experts and innovators for active debates, discussions, and high-impact interactions.

♠ Risk/AML 

Feb 7
In person (London, UK)
Financial Crime Forum 2023
Theia

Financial Crime is a complex, multi-faceted and ever evolving global issue which has become increasingly sophisticated in nature.

Whilst UK businesses, law enforcement and the Government continue to introduce numerous initiatives to work across the public/private divide and enable information sharing to facilitate the fight against financial crime, firms find that there are ever increasing demands on their resources and expectations on them to participate.

Online financial crime is an incredibly important issue for both the IA and the industry, and we will continue supporting the sector and policymakers in navigating the substantial opportunities and challenges which lie ahead.

♣ Fraud  ♠ Risk/AML 

Feb 16-17
In person (Dubai, UAE)
ICFCRMS 2023: 17. International Conference on Financial Crime and Risk Management Systems
WASET

The International Research Conference is a federated organization dedicated to bringing together a significant number of diverse scholarly events for presentation within the conference program. Events will run over a span of time during the conference depending on the number and length of the presentations. With its high quality, it provides an exceptional value for students, academics and industry researchers.

International Conference on Financial Crime and Risk Management Systems aims to bring together leading academic scientists, researchers and research scholars to exchange and share their experiences and research results on all aspects of Financial Crime and Risk Management Systems. It also provides a premier interdisciplinary platform for researchers, practitioners and educators to present and discuss the most recent innovations, trends, and concerns as well as practical challenges encountered and solutions adopted in the fields of Financial Crime and Risk Management Systems.

♣ Fraud  ♠ Risk/AML 

Feb 16-17
In person (London, UK)
AI Fraud & AML Summit
Thinkinevent

AI Fraud & AML Summit has the potential to transform financial institutions (FIs), disrupting every aspect of financial services, from the customer experience to financial crime.
AI technology can be utilised by FIs in a number of ways, with anti-money laundering (AML) one of the main areas of focus. FIs can employ AI to analyse large amounts of data, to filter out false alerts and identify complex criminal conduct.

♣ Fraud ♠ Risk/AML 

Feb 16 - 17
In person (Phonenix, US)
Cybersecurity Expo Phoenix
IOT

A must attend event, structured to secure you and your clients in 2023 and beyond. Free Registration for IT Service Providers!

Some of what you will get and can't afford to miss:

• API and APP Security
• Digital Transformation and Cybersecurity?
• Cyber Risks and Insurability?
• Interview with a Hacker - Get their playbook
• Cyber Defense Ecosystem

Join for all this and much more...Make it a stay over using our discounted room rate block to enjoy the event in it's entirety. Networking, prizes, food and great conversations!

♦ Cyber 

Feb 20 - 21
In person (Jeddah, Saudi Arabia)
ICFCFP 2023: 17. International Conference on Financial Crime and Fraud Protection
Waset

The International Research Conference is a federated organization dedicated to bringing together a significant number of diverse scholarly events for presentation within the conference program. Events will run over a span of time during the conference depending on the number and length of the presentations. With its high quality, it provides an exceptional value for students, academics and industry researchers.

International Conference on Financial Crime and Fraud Protection aims to bring together leading academic scientists, researchers and research scholars to exchange and share their experiences and research results on all aspects of Financial Crime and Fraud Protection. It also provides a premier interdisciplinary platform for researchers, practitioners and educators to present and discuss the most recent innovations, trends, and concerns as well as practical challenges encountered and solutions adopted in the fields of Financial Crime and Fraud Protection.

♣ Fraud  ♠ Risk/AML 

Feb 22
In person (London, UK)
Counter Fraud 2023
Gov Net

Now in its 12th year, this award-winning event brings together counter fraud professionals from across the public sector to network, collaborate and learn.

Join us and 350+ senior leader from industry as we embrace the power of collaboration, digital technologies and data-driven decision making to strengthen the UK’s resilience to fraud. Then, as the conference comes to a close the lights go up on the annual Public Sector Counter Fraud Awards – celebrating the industry’s incredible achievements of the last year.

♣ Fraud 

Feb 22
In person (London, UK)
The Public Sector Counter Fraud Awards 2023
Counter Fraud

What better way to start 2023 than recognizing the incredible achievements of those working in Counter Fraud.

The 3rd annual Public Sector Counter Fraud awards are the perfect way to reward those who have demonstrated commitment to the task in hand and shown the spirit of innovation, dedication and great teamwork to create better outcomes for citizens in our national fight against fraud. We’ve received a staggering number of entries and it’s both humbling and inspiring to see the work that has been happening within our sector over the last twelve months.

Join us at the Gala Evening on 22nd February in London for a glamorous night of celebration.

♣ Fraud 

Feb 27 - 28
In person (Dubai, UAE)
Gartner Security & Risk Management Summit
Gartner

What better way to start 2023 than recognising the incredible achievements of those working in Counter Fraud.

The 3rd annual Public Sector Counter Fraud awards are the perfect way to reward those who have demonstrated commitment to the task in hand and shown the spirit of innovation, dedication and great teamwork to create better outcomes for citizens in our national fight against fraud. We’ve received a staggering number of entries and it’s both humbling and inspiring to see the work that has been happening within our sector over the last twelve months.

Join us at the Gala Evening on 22nd February in London for a glamorous night of celebration.

♣ Fraud ♦ Cyber 

March 6-9
In person (Las Vegas, US)
MRC Vegas 2023
MRC

The MRC hosts a number of events and conferences each year, bringing together our industry's top professionals. Regardless of the conference or event size, or whether we host them in-person or virtually, we remain committed to delivering the freshest content from the industry’s thought leaders to help address the challenges you face and focus on creating a collaborative environment for learning, sharing, and networking.

♣ Fraud

March 7
In person (London, UK)
Insurance Innovators Fraud & Claims
Insurance Innovators

Insurance Innovators: Fraud and Claims is where claims and counter fraud experts from across Europe come together to shape innovation and best practice.

Join us to dig deep into emerging forces, define your next moves and ignite the collaboration and partnerships you need for success.

♣ Fraud

March 9
In person (Kuala Lampur, Malasya)
Transform Finance APAC
Transformative Media

The TRANSFORM FINANCE Global Series is proud to present compelling issues that will champion bold new ideas, solutions, collaboration and innovation efforts to ensure we achieve an industry transformation that makes financial services even safer and stronger in the long-term.

♣ Fraud

March 13-15
Hybrid (Miami, US)
The Premier Financial Crimes Conference
FIBA

The Premier Financial Crimes Conference that convenes industry leaders from the private and public sectors to discuss and debate key issues and share insights on regulatory expectations and best practices.

♣ Fraud ♠ Risk/AML

March 14-15
In Person (London, UK)
New Generation Operational Risk Europe Summit 2023
Cefpro

Enhancing business processes and leveraging technology to further advance management of operational risk.

♣ Fraud ♠ Risk/AML

March 15
Virtual
Auditing Fraud and Financial Crime
Chartered Institute of Internal Auditors

Fraud and financial crime pose significant risks to the financial health and stability of every organisation. Internal audit needs to be in a good position to provide management with proactive and up-to-date assurance over the effectiveness of controls in these key areas. This course provides the knowledge and tools to help you audit these risks.

♣ Fraud ♠ Risk/AML

March 21
In person (New York, US)
North America East Summit
SMG

Join the 35,000+ members of the ISMG Events Community at one of our hundreds of annual events. ISMG’s Global Summit Series take place virtually and in-person focusing on topics such as data breach prevention and response, fraud prevention, and payments security along with key industry verticals such as finance, government, retail, energy and healthcare. All content is driven by our global editorial team including executive editors from publications like DataBreachtoday, BankInfoSecurity, GovInfoSecurity and HealthcareInfoSecurity. These events provide the opportunity to learn from industry influencers, earn CPE credits, meet with leading technology providers and be a part of the ISMG community of over 950,000 subscribers. ISMG events are enriched by the voices of those that live and breathe cybersecurity, fraud, privacy, and risk management - from seasoned security practitioners and agency representatives to industry experts and technology providers. Our events are uniquely positioned to provide attendees informed perspectives and actionable solutions for their pressing cybersecurity challenges. 

♣ Fraud  ♠ Risk/AML

March 22
In person (London, UK)
Partners in Crime Prevention – Protecting customers and tackling insurance fraud through public-private partnerships
ABI

The ABI’s 2023 Fraud Conference will focus on how the insurance sector can work with the Government to engender a truly public-private partnership approach to combating fraud that fully supports the sector in protecting honest customers from increasingly sophisticated and mobile fraudsters.

♣ Fraud 

March 22-23
In person (New York, US)
Fraud and Financial Crime USA
Cefpro

The Fraud Financial Crime USA will Review the fraud and financial crime landscape and evolution of risks in a post pandemic environment and manage the proliferation in check fraud as the industry moves focus to digital approaches.

♣ Fraud ♠ Risk/AML

March 22-23
In person (London, UK)
Innovation in payments fraud and risk management - Conference 2023
DT conferences

Fraud and risk management is at the core of payment acceptance and processing. Whether you’re a merchant, processor, acquirer or issuer or a stakeholder in the transactions, risk decisions are essential to the successful transaction of business.

As the payments landscape becomes ever more complex and valuable, its critical that the basis of transactions is understood and effectively managed if your business is going to succeed. The 2023 Fraud Conference provides an excellent forum to review your fraud and risk approach.

♣ Fraud ♠ Risk/AML

March 28-29
In person (Sydney, AU)
Gartner Security & Risk Management Summit
Gartner

The endlessly expanding digital footprint of modern organizations is introducing new security challenges. The pandemic response has accelerated hybrid work and the digitalization of business processes in the cloud. Concurrently, last year experienced sustained big game ransomware attacks, multiple attacks on the digital supply chain, deeply embedded vulnerabilities, and increasing attacks on identity systems. These accumulated security challenges are compounded by a shortage of skilled security staff at all levels. These factors are impacting how security and risk management leaders:

1. Transform their organization’s security practice to keep pace with business demand and a constantly evolving threat environment
2. Find the optimal balance between their dual mission of protecting their organization and ensuring cybersecurity proves its value as a strategic business enabler.

♣ Fraud ♠ Risk/AML

March 28-30
Virtual
Baker Tilly's Fraud Summit 2023
Baker Tilly

Baker Tilly's first Fraud Summit was comparable in quality to international conferences by ACFE, two of which I have attended since becoming a CFE in 1989.

♣ Fraud

April 12-14
Hybrid (Miami, US)
AMLFC Institute: 6th Anti-Money Laundering & Financial Crimes Prevention
AMLFC

The Sixth AMLFC Institute Hybrid Conference will take place on Wednesday April 12th, 2023 at Kimpton EPIC Hotel, Miami in Downtown Miami. This conference will host experts providing practical knowledge for executing or administering AML/CFT/CFP/FCP procedures.

Beyond complying with the AML/CFT/CFP annual training requirements, this conference will provide participants a unique opportunity to personally engage with regulators and other experts. This personal contact will allow for a better understanding of the approach to enforcement in their respective jurisdictions.

♠ Risk/AML

April 13
In Person (Boston, US)
Risklive North America
Risk net

Risk Live North America Spring will unite risk management, cyber risk, third party risk, operational risk and trading professionals from across the capital markets industry to benchmark, share insights and reconnect. Risk Live North America Spring brings together three events under one roof – Risk USA Spring, Cyber Risk Summit and FX Invest North America.

♣ Fraud  ♠ Risk/AML

April 13-15
In person (Cape Town, SA)
ICFCT 2023: Financial Crimes and Threats Conference
Waset

The International Research Conference is a federated organization dedicated to bringing together a significant number of diverse scholarly events for presentation within the conference program. Events will run over a span of time during the conference depending on the number and length of the presentations. With its high quality, it provides an exceptional value for students, academics and industry researchers. International Conference on Financial Crimes and Threats aims to bring together leading academic scientists, researchers and research scholars to exchange and share their experiences and research results on all aspects of Financial Crimes and Threats. It also provides a premier interdisciplinary platform for researchers, practitioners and educators to present and discuss the most recent innovations, trends, and concerns as well as practical challenges encountered and solutions adopted in the fields of Financial Crimes and Threats.

♣ Fraud  ♠ Risk/AML

April 13-14
In person (Miami, US)
ComplianceAid: Eighth Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference
Compliance Aid

 ♠ Risk/AML

April 13-14
Hybrid (Charllote, US)
2023 Cyber Fraud Summit Training
IAFCI

Updated info coming soon!

♦ Cyber

April 19-21
In person (California, US) 
2023 Annual Anti-Fraud Conference
AFA

The primary mission of the Anti-Fraud Alliance^®  is to provide a forum for strengthening skills; broadening job knowledge through training; and advancing the goals of our diverse membership. The Association’s mission includes coordinating information sharing by networking, assisting in the identification, apprehension, and prosecution of those responsible for acts of fraud.

AFA encourages high professional standards of conduct among investigators in order to promote a strong anti-fraud environment; informs membership about changes in pending legislation/regulations designed to reduce the incidences of fraud and improve the quality of fraud investigations; promotes alliances of individuals and organizations committed to the deterrence, detection, investigation, and reporting of fraud; thereby, fostering cooperation between the private sector and law enforcement.

♣ Fraud 

April 20
In person (London, UK)
London Retail Risk
Retail Risk

Retail Risk conferences are run solely to help retailers, academics and law enforcement personnel fight crime; both in their online and physical stores. They are now the most popular conference series in the world; catering for more risk and loss prevention managers than any other similar conference series – so we must be doing something right!

Each event is sponsored. And, thanks to the generosity of those sponsors, everything at our conferences is free for delegates to use and enjoy.

♣ Fraud  ♠ Risk/AML

April 24-27
In person (San Francisco, US)
RSA Conference USA
RSA

We couldn’t be more excited about the RSAC 2023 theme: Stronger Together. In the cybersecurity industry, no one goes it alone. Instead, we build on each other’s diverse knowledge to create the next breakthrough—exchanging ideas, sharing our success stories, and bravely examining our failures. RSA Conference 2023. Stronger Together. Now that we’ve nailed the theme, we are hard at work planning the agenda, building out the RSAC Sandbox and other hands-on learning experiences, networking opportunities, and so much more. Already excited for next year? Us too!

♣ Fraud  ♦ Cyber ♥ Provider Event

May 1-3
In person (Pennsylvania, US)
Keystone Konnection
IACFI

The Delaware Valley and Pittsburgh Metro Chapters of the International Association of Financial Crimes Investigators (IAFCI) will be co-hosting the 21st Anniversary of the "Keystone Konnection" Training Conference to be held May 1-3, 2023, at the Valley Forge Casino Resort in King of Prussia, PA. We would like to invite you to be part of one the premier regional fraud conferences on the East Coast.

♣ Fraud 

May 9-11
In person (Hollywood, US)
ACAMS Hollywood Conference
ACAMS

In the last year, AML and Anti-Financial Crime professionals faced a near-daily onslaught of erupting crises and emerging threats. These new challenges call for new solutions.

For three fast-paced and fact-packed days, thought leaders from the public and private sectors — as well as NGOs — will analyze everything from crypto volatility to sanctions complexities to AML’s ongoing tech-led transitions. This year, the content is even greater.

Expert speakers from these sectors and more will share practical guidance on how you can become the source of solutions at your institution.

Whether your interests are artificial intelligence or the AML Act, FinTech or financial crime investigations, from May 9-11 the Diplomat Hotel in Hollywood, FL, is command central for exploring questions — and discovering solutions — of vital importance to the entire compliance community.

♣ Fraud 

May 10-11
In person (New York, US)
Fraud Fight Club
Fintech Nexus/About-Fraud

Join the industry’s premier fraud fighting event. Fraud Fight Club will take place alongside Fintech Nexus USA, and it’s more than a conference, it’s a club. It assembles fraud fighters and decision makers from financial institutions to learn best practices for fighting the latest fraud trends, while engaging in premier social and networking activities.

We already have an all-star line up of speakers including: Ian Mitchell, Frank McKenna, Arthi Rajan Makhija, Ronald Praetsch, PJ Rohall, Erin Vertin, Gabriel Friedlander, Jeffrey Dant, John Watkins, Sheryl Pinto, and more!

Keynoting the event will be Cecilie Fjellhoy, Activist, Spokesperson & Founder. Cecilie is best know for her role in the Netflix documentary "The Tinder Swindler" where she discusses her experience as a victim of the scammer and now proactively educates folks around the world. Scams are at the epicenter of fraud in 2023 and learning from victims is a powerful way to enhance our knowledge and vigilance.

♣ Fraud  ♠ Risk/AML

May 11-12
In person (Tallinn, EE)
ICFFC 2023: 17. International Conference on Fraud and Financial Crimes
Waset

The International Research Conference is a federated organization dedicated to bringing together a significant number of diverse scholarly events for presentation within the conference program. Events will run over a span of time during the conference depending on the number and length of the presentations. With its high quality, it provides an exceptional value for students, academics and industry researchers. International Conference on Fraud and Financial Crimes aims to bring together leading academic scientists, researchers and research scholars to exchange and share their experiences and research results on all aspects of Fraud and Financial Crimes.

It also provides a premier interdisciplinary platform for researchers, practitioners and educators to present and discuss the most recent innovations, trends, and concerns as well as practical challenges encountered and solutions adopted in the fields of Fraud and Financial Crimes.

♣ Fraud ♠ Risk/AML

May 11-12
In person (Auckland, NZ)
AML Summit
AML Solutions

The annual AML Summit conference was established to bring together AML professionals while educating them in all things AML.

Attendees will have the opportunity to connect with key industry players as well as peers from all over the country tasked with carrying out the same AML obligations.

The presenters and workshop facilitators are all expert AML/CFT practitioners and represent involvement from the NZ AML/CFT Supervisors, NZ Police, Ministry of Justice, and local AML/CFT industry experts.

♠ Risk/AML

May 16-19
In person (Florida, US)
FICO World 2023
FICO

The world's economy has changed, consumer behavior has changed and your operations have changed - at FICO World 2023, we'll explore best practices and new ideas in digital transformation. Join us to discover new and innovative ways to fight financial crime, turn regulatory challenges into opportunities and improve the customer journey.

♣ Fraud ♥ Provider Event

May 16-18
In person (San Francisco, US)
Marketplace Risk Management Conference
Marketplace risk

The Marketplace Risk Management Conference is the most comprehensive source for marketplace and sharing economy startups to learn, network and share information about risk management, trust & safety, compliance and legal strategy necessary to launch, grow and exit successfully. The Marketplace Risk Management Conference returns May 16-18, 2023, to San Francisco, CA.

♣ Fraud

May 22-23
In person (Dubai, UAE)
Seamless Middle East 2023
Seamless

Seamless is a multi-brand exhibition, with over 20,000 annual attendees and a world leading strategic conference. The conference covers areas of Fintech, Payments, Retail and Ecommerce, in the format of presentations, panel discussions and roundtables - hosted by regional and international experts. The exhibition welcomes hundreds of market leading industry players from banks, exchange houses, insurance, telcos, merchants, enterprise, government, fintech’s and tech startups, all looking to procure and collaborate with the latest tech and services on the market.

♣ Fraud

May 23
In person (Seatle, US)
North America West Summit
SMG

Join the 35,000+ members of the ISMG Events Community at one of our hundreds of annual events. ISMG’s Global Summit Series take place virtually and in-person focusing on topics such as data breach prevention and response, fraud prevention, and payments security along with key industry verticals such as finance, government, retail, energy and healthcare. All content is driven by our global editorial team including executive editors from publications like DataBreachtoday, BankInfoSecurity, GovInfoSecurity and HealthcareInfoSecurity. These events provide the opportunity to learn from industry influencers, earn CPE credits, meet with leading technology providers and be a part of the ISMG community of over 950,000 subscribers. ISMG events are enriched by the voices of those that live and breathe cybersecurity, fraud, privacy, and risk management - from seasoned security practitioners and agency representatives to industry experts and technology providers. Our events are uniquely positioned to provide attendees informed perspectives and actionable solutions for their pressing cybersecurity challenges.

♦ Cyber

May 23-24
In person (New York, US)
Risk Americas 2023
Cefpro

Updated info coming soon!

♣ Fraud ♠ Risk/AML

May 29-31
In person (Barcelona, SP)
MRC Barcelona 2023
MRC

The MRC hosts a number of events and conferences each year, bringing together our industry's top professionals. Regardless of the conference or event size, or whether we host them in-person or virtually, we remain committed to delivering the freshest content from the industry’s thought leaders to help address the challenges you face and focus on creating a collaborative environment for learning, sharing, and networking.

♣ Fraud

May 30
Virtual
OpRisk Asia
Risk Net

The OpRisk Asia online conference brings together senior operational risk professionals from major regional and global financial institutions and regulators in Asia to discuss the latest on compliance, AML, cybersecurity and more.

♣ Fraud  ♠ Risk/AML

June 5-7
In person (Texas, US)
Retail's Loss Prevention, Digital Fraud and Cyber Risk Event
NRF

NRF PROTECT is retail’s loss prevention, digital fraud and cyber risk event

We gather retail industry experts in loss prevention, asset protection, digital fraud and cyber risk – all under one roof. Collaborate with peers while learning how to tackle specific security threats.

♣ Fraud  ♦ Cyber 

June 7
In person (London, UK)
OpRisk Europe
OpRisk 

Crisis is the new norm. Emerging from the pandemic, the world has faced a myriad of unprecedented risks. External factors such as geopolitical risk, digital transformation and climate risk have had a clear impact on the scope of regulation and the remit of the head of operational risk. Never before has it been so important for those focusing on operational risk to keep pace with industry developments as they unfold.

Uniting sell-side firms, buyside firms, regulators, technology providers and consultants, OpRisk Europeis the largest regional event dedicated to operational risk, attracting 150+ experts in operational, cyber, third party, compliance, technology, esg, and enterprise risks. Each year, the operational risk community gathers to find solutions to the pressing challenges facing the industry, witness the newest technical innovations and benchmark excellence.

♣ Fraud  ♠ Risk/AML

June 7-8
In person (New York, US)
Vendor third party risk usa
Cefpro

Updated info coming soon!

♣ Fraud ♠ Risk/AML

June 11-16
Hybrid (Seatle, US)
34th Annual ACFE Global Fraud Conference
ACFE

Updated info coming soon!

♣ Fraud

June 13-16
In person (Texas, US)
Risk and Compliance Conference
ABA

It’s time for the risk and compliance communities to unite to protect banks from increasingly interconnected and complex threats. ABA is leading the industry forward by elevating the collaboration of risk and compliance professionals with a brand-new event.

ABA Risk and Compliance Conference is a combination of our two powerhouse events: Risk Management Conference and Regulatory Compliance Conference.

ABA’s Risk and Compliance Conference will strengthen the effectiveness of both teams to withstand regulatory scrutiny and control tomorrow’s threats today.

♣ Fraud  ♠ Risk/AML

June 13-14
In person (London, UK)
Risk EMEA 2023
Cefpro

Europe's Premier Financial Risk and Innovation Summit will adapt business strategy within a changing environment and review preparedness for past market events and how to anticipate future events and monitor emerging risks on the horizon and developing effective mitigation strategies.

♣ Fraud  ♠ Risk/AML

June 26-29
Hybrib (Tel Aviv, Israel)
Cyber Week
Blavatnik ICRC, INCD, Israel Ministry of Economy and Foreign Affairs

Cyber Week is a leading international cybersecurity event that provides the unique opportunity for experts from all over the world to share their knowledge on the challenges and opportunities in the field. Thousands of people come to attend this world-class conference of industry leaders, academics, startup entrepreneurs, investors and government officials.

This year Cyber Week will hold it’s celebrated FraudCON conference on two days – an in-person event on Monday 26th July and an online session on Thursday 29th July.

Attendance is free but subject to registration on the event website.

♣ Fraud 

July 11 - 12
In person (Singapors, SG)
Cybersecurity Summit: Singapore
Ismg

Cybersecurity leaders say Southeast Asia has become a hotbed for cybercrime activities. In 2022, the region has experienced an increase in DDoS attacks, ransomware attacks, attacks against industrial control systems (ICS), business email compromises, and phishing attacks  the list is endless.

♣ Fraud  ♦ Cyber 

July 11-13
In person (San Francisco, US)
TrustCon 2023
TrustCon 

TrustCon is the global conference dedicated to trust and safety professionals. Millions of trust and safety professionals worldwide are responsible for the challenging work of keeping our platforms and communities safe. They create and enforce policies that determine what kinds of content and behaviors are acceptable online, while grappling with complex global events, navigating evolving technology and the way people use them, and funding solutions that balance competing interests.

♣ Fraud  ♠ Risk/AML

July 25
In person (London, UK)
Market Abuse Regulation (MAR)
Theia

This course covers the restrictions in English law and regulation on behaviour constituting market abuse, following the “onshoring” of the requirements the EU Market Abuse Regulation (MAR) at the end of the Brexit transitional period. Comparison material with other key jurisdictions, such as the EU and the US, where UK based managers may be trading is also included.

The course also covers systems and controls implications for asset managers, including the obligation to file Suspicious Transaction and Order Reports where market abuse is suspected.

♣ Fraud ♠ Risk/AML

August 8
In person (Sydney, AU)
Risk Australia
Risk net

Risk Australia provides risk management, compliance and investing professionals with the information required to cope with sudden regulatory, economic and social changes in the Australian market.

♣ Fraud  ♦ Cyber 

August 23
In person (New Delhi, IN)
Cybersecurity Summit: New Delhi
Ismg

The region is most vulnerable to cyberattacks in the country as attackers continue to target critical infrastructure sectors, including energy, telecom, utility, defense, and other government sectors.

The changing nature of global cyberspace is impacting these sectors as the industry is witnessing a surge in ransomware attacks, quasi-kinetic cyberwar, agitation in the darkweb resulting in a hacker war, phishing, financial cybercrime, and more.

♣ Fraud  ♠ Risk/AML

August 23 - September 1
In person (Florida, US)
IAFCI Annual Training Conference
IAFCI

IAFCI is committed to our attendees, to bring you the best on preventative methods, investigative tools, techniques, current & new trends, and understanding schemes and detection in today's financial industry of fraud. Our conference is formatted as a self-directed learning environment.

♣ Fraud ♠ Risk/AML

August 28-30
In person (Nha Trang, Vietnam)
Fido APAC Summit 2023
Fido

The APAC region is experiencing a significant shift in the landscape of authentication methods, with a growing emphasis on passwordless solutions. Traditional password-based authentication methods have proven to be vulnerable to various threats such as phishing attacks, credential theft, and weak password practices. As a result, organizations in the APAC region are actively exploring and adopting passwordless authentication as a more secure and user-friendly alternative. The Asia-Pacific identity verification and authentication market is expected to grow in the forecast period of 2021 to 2028.

♣ Fraud  ♠ Risk/AML

August 29-30
Hybrid (Punta Cana, DO)
Conferencia LATAM de ACAMS
ACAMS

Metaphorically speaking we could say that compliance professionals are on a roller coaster with many ups and downs, where they have had to face a wide variety of new challenges including technological threats such as the dark web and cybercrime. If we add to this the challenges represented by the new local and international regulatory expectations, we could say that there has not been a moment of respite or boredom for the industry in recent years.

♣ Fraud

This year Cyber Week will hold it’s celebrated FraudCON conference on two days – an in-person event on Monday 26th July and an online session on Thursday 29th July.

Attendance is free but subject to registration on the event website.

♣ Fraud 

September 5
In person (Singapore, SG)
Transform Finance APAC - Singapore
APAC

Updated info coming soon!

♣ Fraud  ♦ Cyber 

September 6
In person (London, UK)
The Financial Crime Summit
1lod

The Financial Crime Summit - London is a unique opportunity to hear from leading practitioners who are pioneering best practice in tackling economic crime globally.

♣ Fraud  ♠ Risk/AML

September 14-15
In person (Zurich, CH)
Global Cyber Conference #GCC23
Swiss cyber

The Global Cyber Conference (GCC) is a leading international cybersecurity and privacy event gathering an audience of senior cybersecurity stakeholders, decision-makers, public authorities, and academia. It provides key decision-makers a networking and learning platform to gain a shared understanding of what needs to be done to strengthen cyber resilience

♣ Fraud ♠ Risk/AML

September 15
Hybrid (DUBAI, UAE)
AI Fraud & AML Summit
Thinkin

Artificial intelligence (AI) has the potential to transform financial institutions (FIs), disrupting every aspect of financial services, from the customer experience to financial crime.
AI technology can be utilised by FIs in a number of ways, with anti-money laundering (AML) one of the main areas of focus. FIs can employ AI to analyse large amounts of data, to filter out false alerts and identify complex criminal conduct.

♣ Fraud

September 18-19
In person/ (Charlotte, US)
Financial Crime and Cyber Security Forum
Aite Novarica

Today, financial crime fighters contend with rapidly evolving risks and an increasingly volatile world. As the shift to digital products and services and faster payments has accelerated and consumer expectations for frictionless experiences have grown, organized crime has continued to bombard financial services firms, businesses, and consumers relentlessly. Scams, cyber-attacks, synthetic identities, money laundering, mule activity, and application fraud are on the rise.

♦ Cyber  ♠ Risk/AML

September 19
In person/Online (London, Uk)
London Summit
SMG

New way to approach it), Mental Health of CISOs and how to protect both us and high-performing teams, the future threat landscape and many more topics for you. We expect these sessions to be innovative in content, interactive, challenging to the norm, and most of all, incredibly useful to you going forward. I hope to see you there.

♣ Fraud  ♠ Risk/AML

September 20-21
In person (London, UK)
Fraud & Financial Crime Europe
Cefpro

New for 2023, the Summit will split into two individual work streams, with a focus on Fraud and Financial Crime topics addressed separately. Featuring presentations, panel discussions and insights from more than 30 industry professionals, this is the forum for like-minded professionals to network, exchange ideas and advance their knowledge.

♣ Fraud  ♠ Risk/AML

September 26 – 28
In person (London, UK)
Gartner Security & Risk Management Summit
Gartner

As digital business transformation pervades the enterprise and “digital” becomes essential to get every job done, security and risk leaders must become the change agent driving secure digital transformation. No longer focused solely on defense, the security organization becomes a proactive business partner, anticipating and managing

♣ Fraud

September 26 – 28
In person (Singapure, SG)
Asia Risk Congress 2023
Risk net

Taking place this September in-person in Singapore, we bring together the most influential bankers, risk professionals, fund managers and legislators in the APAC banking and finance field for networking and insight sharing.

From the organisers of Asia Risk Live, Risk Australia, Risk Europe to Risk USA, our unrivalled agenda is steered by the Risk.net editorial team and our advisory board, giving you the practical, forward-looking insights and the innovative solutions needed to get ahead in the new era of risk. ​

♠ Risk/AML

September 28
In person (New York, US)
Global Regtech Summit USA 2023
Fintech Global

Meet the people who matter in RegTech Based on high demand from our network of senior compliance and risk leaders in the US we are bringing the world’s largest RegTech event to New York!

♣ Fraud

September 28
In person (Zagreb, HR)
The Balkan Fraud Summit.
ThreatMark

Who's joining? It's quite the roster. This event has attracted banking pros from Croatia, Serbia, Bosnia and Herzegovina, Albania, Montenegro, and Slovenia, among others. The speakers are also top-notch, coming from all over to share their expertise.

♣ Fraud

October 02-04
In person/Online (Las Vegas, US)
ACAMS Las VegasConference
ACAMS

As the world emerges from the COVID-19 era, compliance professionals see a financial crime landscape that’s both familiar and ever-shifting. Old-school scourges like frauds and scams change form but never disappear. Technological advances benefit both criminals and crimefighters. Budgets may be shrinking, but laws and regulations are expanding.

In this environment, proficiency united with purpose are essential to the pursuit of the AML and AFC mission. And three days at the ACAMS Las Vegas Conference will sharpen both your skills and your professional vision. Learn from thought leaders and expert practitioners from both the public and private sectors as they share insights with fellow compliance and law enforcement professionals.

♣ Fraud  ♦ Cyber 

October 4
Online
Cybersecurity Summit: Africa
SMG

This virtual Summit's agenda will cover Zero Trust, IAM, Ransomware, Privacy, Fraud, Payments, IoT, Cryptocurrency, End Point Protection, Cloud Security and more. ISMG's agendas provide actionable education and exclusive networking opportunities with your peers and our subject matter expert speakers.

♣ Fraud  ♠ Risk/AML

October 10 -12
Whasington,D.C - USA
Predict 2023
Recorded Future

PREDICT is the world’s leading intelligence summit where executives, security practitioners, technologists, researchers, and journalists come together to hear from experts, learn from one another, and make new connections. From illuminating panels and expert-led workshops, attendees gain practical skills and insights into the future of intelligence.

♣ Fraud  ♠ Risk/AML

October 16-18
In person (San Diego, US)
Authenticate 2023 Conference
Authenticate

Updated info coming soon!

♣ Fraud ♠ Risk/AML

October 19
In person (New York, US)
OpRisk North America
Oprisk

With geopolitical risk, digital transformation and climate risk impacting the scope of regulation and the remit of the head of operational risk, never before has it been so important for leaders in the field to keep pace with industry developments as they unfold. Uniting sell-side firms, buyside firms, regulators, technology providers and consultants, OpRisk North America is the largest regional event dedicated to operational risk, attracting 300+ experts in operational, cyber, third party, compliance, technology, ESG, and enterprise risks. Each year, the operational risk community gathers to find solutions to the pressing challenges facing the industry, witness the newest technical innovations and benchmark excellence.

October 19
In person (Frankfurt, DE)

Transform Finance - Frankfurt
Transform Finance

Transform Finance Frankfurt brings together senior leaders from financial institutions and regulators from across the EU and DACH regions for 1 full day of knowledge sharing, collaboration, and networking. Expect powerful insights from our high-calibre speakers on the latest topics and trends that are affecting your institution, helping you transform your tech capabilities, reduce the risk of financial crime, and meet your regulatory obligations.

♣ Fraud ♠ Risk/AML

October 23-26
In person (Barcelona, ES)
Cybersecurity & Risk Summit – Europe
Mastercard

Come to Barcelona to connect with global technology leaders and industry peers as we discuss the forces reshaping today's digital economy - and your business.

♣ Fraud ♠ Risk/AML

October 30 - Nov 1
In person (London, UK)
Marketplace Risk Global Summit
MarketPlace Risk

November 03
Online 
Customer Experience and Digital Banking Europe
Cefpro

Join us in November for our first Customer Experience Europe Summit.

Following positive feedback from our inaugural event that took place in NYC in 2022, Customer Experience Europe makes it debut on this side of the Atlantic! Don’t miss this opportunity to come together with likeminded industry professionals looking to learn from industry front-runners how to exceed and create a positive experience for your customers.

♣ Fraud  ♦ Cyber 

November 28-30
In person (National Harbor, MD)
Cybersecurity Summit: Africa
Aba

The 2023 conference will take place November 28-30 at Gaylord National Resort, National Harbor, MD. Fight financial crime with banker-focused solutions. Get the actionable expert analysis and the regulatory insights you need to tackle today’s criminal activity. Hear the latest strategies straight from the top industry professionals and participate in critical discussions focused on threats through a banking and legal lens. This is your one-stop shop for collaborative AML, Fraud and cyber-enabled crime strategies – don’t miss it!

♣ Fraud  ♠ Risk/AML

December 11
In person (Singapore, SG)
RSA Conference Asia Pacific & Japan 2023
RSA

The RSA Conference series is the world's leading cybersecurity conference, with global attendees reaching over 45,000 delegates per year. The RSA Conference focuses on providing valuable content and its commitment to finding new industry voices and new ways for the community to feel inspired and engaged.

RSA Conference Asia Pacific & Japan consist of three days of high quality education, engaging content and valuable networking. Delegates will also be exposed to innovative technologies and leadership that will help secure organisation and their future.

♣ Fraud  ♦ Cyber