Global Fraud Fighter Events 2024

Jan 17
Hybrid (Taiwan)
ACAMS 15th Annual AML and Anti-Financial Crime Conference - Taiwan
ACAMS

Taiwan has made significant efforts to improve its anti-money laundering (AML) measures and protect its economy from illicit funds related to transnational crime. Combating financial crime has always been one of Taiwan’s main concerns. This year’s program aims to provide knowledge and practical advice to Taiwan’s anti-financial crime professionals to meet compliance expectations and implement effective measures to combat money laundering and fraud.

♣ Fraud ♠ Risk/AML 

Jan 23 - Jan 25
In person (Miami,US)
Fraud, Asset Tracing & Recovery Miami
ACI

For over fifteen years, the “who’s who” in Asset Recovery and Insolvency from around the globe have made it a point to attend this event – widely regarded as the true destination and networking event of the year.

♣ Fraud   

Jan 28 - Jan 31
In person (Amelia Island, US)
Insurance Risk Management Forum
ABA

The 2024 Insurance Risk Management Forum will prepare you to mitigate current and future insurance risks for your bank, provide access to industry experts and educational learning labs, offer meetings with underwriters and brokers, and give you access to a vast network of peers and colleagues.

♣ Fraud

Feb 12 - Feb 13
In person (Dubai, UAE)
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 security risks in pursuit of enterprise excellence.

♣ Fraud  ♠ Risk/AML 

Feb 13
In person (New York,US)
Fraud, Security & Risk Management Summit: New York
SMG

ISMG Summits feature carefully curated agendas delivering a Keynote Address from an Industry Luminary, Case-Based Learning, Networking and more. The Summits are geo-targeted, industry-specific, and topic-driven events designed for security leaders.
ISMG’s agendas provide actionable education and exclusive networking opportunities with your peers and our subject matter expert speakers.

♣ Fraud  ♠ Risk/AML 

Feb 15
In person (London, UK)
5th AI Fraud&AML Summit
Thinkinevent

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 ♠ Risk/AML 

Feb 22
In person (London, UK)
Counter Fraud 2024
GOV Net

THE UK’S LEADING PUBLIC SECTOR COUNTER FRAUD EVENT

• Cultivate new connections & reunite with old friends

• Benchmark your team’s counter fraud strategy

• Get a first look at the newest prevention & detection tools

• Learn how to avoid common pitfalls

• Refresh and refine your knowledge

♦ Cyber 

Feb 26 - Feb 27
In person (Abu Dhabi,EAU)
Fraud Conference Middle East
ACFE

Join us in Abu Dhabi, 26 - 27 February 2024. Learn best practices to fight fraud, explore emerging trends, hear from inspiring speakers, network and more.

♣ Fraud  ♠ Risk/AML 

Feb 27
In person (New York,US)
The Financial Crime Summit
1OD

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

♣ Fraud 

Feb 29
Online
Fraud Virtual Conference
Theia

The Fraud Virtual Conference is part of a series of one day conferences designed to help internal auditors stay ahead of critical issues and be more responsive in their work.
This interactive one-day conference is designed to provide insight and innovative ideas for internal auditors, fraud examiners, and fraud investigators. This conference will feature two streams:

♣ Fraud 

March 3 - March 6
In person (San Diego, US)
2024 Americas Spring Summit
FS-ISAC

♣ Cyber

In person (London ,UK)
Gartner Identity & Access Management Summit
Gartner

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 6 - March 7
In person (London, UK)
Fraud Conference 24
DT conferences

♣ Fraud

March 8
In person (Washington, US)
Women's Summit
ACFE

Join anti-fraud professionals in person or online for the 2024 ACFE Women's Summit on March 8, 2024. The summit is open to all professionals, no matter your gender and no matter if your role is in compliance, risk, auditing, accounting or the many more areas we know you all work in. Attend and explore common challenges women face in the industry, ask questions, share ideas and resources, and support each other as we navigate our own professional journeys.

♣ Fraud

March 12 - March 13
In Person (New York, US)
6TH Annual Financial Crime USA
Cefpro

An extensive two-day Congress focusing on topical areas within Financial Crime. The Congress will focus on keeping pace with growing attacks and complex regulatory changes.  Featuring presentations, panel discussions and insights from more than 20 industry professionals, this is the forum for like-minded professionals to network, exchange ideas and advance their knowledge.

♣ Fraud ♠ Risk/AML

March 13 - March 14
In person (London, UK)
Trust & Safety Summit UK
International Quality and Productive Center

Discount code: MEDIAPARTNER10

Empowering Trust & Safety Leaders: The Definitive Event for Restoring Trust & Safety Across Online Content, Communities & Spaces with Actionable Strategies

♣ Fraud ♠ Risk/AML

March 13 - March 15
In person (London, UK)
Fraud Conference Europe
ACFE

The 2024 ACFE Fraud Conference Europe is the region's premier anti-fraud event, attracting industry leaders, decision-makers and influencers from the public and private sectors. This conference has been a valuable opportunity for providers of anti-fraud solutions and services to connect with prospective customers and clients.
For information on sponsoring or advertising, email nsterling@acfe.com or call (800) 245-3321 / +1 (512) 478-9000.

♣ Fraud  ♠ Risk/AML

March 13 - March 15
In person (Geneva,SW)
Fraud, Asset Tracing & Recovery Geneva
ACI

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 18
In person (London, UK)
RavCon
MRC

London, 18th March 2024. Organized by Ravelin for the 5th year, London’s favorite fraud and payments conference returns on Thursday, March 21 to the Pan Pacific Hotel.

RavCon – Secure Growth Summit promises a day of thought-provoking presentations, panel discussions, knowledge-sharing, get-togethers and ample opportunities for networking.

♣ Fraud ♠ Risk/AML

fraudsters.

March 25-28
In person (Las Vegas, US)
MRC Vegas 2024
MRC

Explore the leading destination for networking and learning in the field of payments and fraud management. Join us at the upcoming MRC Vegas conference, the foremost event for professionals in the payments and fraud prevention industry. This is your opportunity to connect with industry peers and expand your professional network in an environment designed to encourage collaboration, education, and growth.

♣ Fraud ♠ Risk/AML

April 8 - April 10
In person (Hollywood Florida, US)
ACAMS The Assembly Hollywood
ACAMS

Changes that once took years or even decades to take shape now happen in months. Keeping up with all the developments affecting the compliance world means keeping abreast of technology, crime trends, geopolitics, the economy and the regulatory environment. Criminals keep flipping the script; evasion techniques multiply at least as fast as sanctions and export controls; tech is part of the problem as well as the solution.

♠ Risk/AML

April 10 - April 12
In Person (Boston, US)
Annual Anti-Fraud Conference
Coalition Against Insurance Fraud

Top 3 Reasons to attend:

1.  Well Rounded Training Opportunity – Training in All Major Product Lines and a focused on Investigative Techniques.

2.  In-Person Networking Opportunity with Professionals in the Industry and Law Enforcement

3.  Training Hours – Over 35 Hours of Training are already scheduled…

♣ Fraud  ♠ Risk/AML

April 15 - April 18
In person (San Diego, US)
FICO World 2024
FICO

At FICO, we’re obsessed with powering customer connections and delivering always-on personalized experiences to drive outsized business outcomes. At FICO World 24, network with the world’s leading experts to learn how you can super-power your organization, apply best practices in advancing platform decisioning, and drive financial inclusion.

♣ Fraud  ♠ Risk/AML ♠ Provider

April 17
In person (London,UK)
Global InsurTech Summit 2024
Fintech Global

♣ Fraud  ♠ Risk/AML

April 17
In person (New York, US)
Flow Summit 2024
Signifyd

In person (Kansas,US)
MIUH Conference at Kansas City Regional Police Academy
MIUH

We are excited to bring you an engaging training experience at our International Association of Financial Crimes Investigators (IAFCI) Midwest Investigators United in the Heartland (MIUH) Conference in 2024. You don’t want to miss out on the opportunity to join us at the first IAFCI regionally hosted conference!

♣ Fraud

April 17 - April 18
Hybrid (London,UK)
Risk Evolve 2024
CeFPro

CeFPro is pleased to announce our re-vamped flagship European event, renamed Risk Evolve, reflecting the dynamic and progressive nature of risk measurement and management and its criticality in today’s world.

♦ Cyber

April 18
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!

♣ Fraud  ♠ Risk/AML

April 22 - April 24
In person (Barcelona, Spain)
MRC Barcelona 2024
MRC

In the realm of payments and fraud management, MRC Barcelona 2024 stands out as the ultimate eCommerce conference in Europe. Join us at this upcoming conference, the pinnacle event for professionals in the payments and fraud prevention industry. It's your opportunity to forge invaluable connections, broaden your professional network, and thrive in an environment that fosters cooperation, learning, and growth.

♣ Fraud  ♠ Risk/AML

April 24
In person (New York, US)
Future of Fraud Management for FI Summit
Group Futurista

Future of Fraud Management for FI summit is a networking event with revolutionary Keynotes, Case Studies, & Panel Discussions. This unique industry forum, composed of high-profile delegates who are the key decision-makers from the biggest Organisations, Innovative Start-ups, Governments and Universities around the globe, aims to discuss the challenges and explore best-practises for optimization of fraud management in modern business and corporate processes.

♣ Fraud ♠ Risk/AML

April 25 - April 26
In person (London, UK)
Crypto and Digital Asset Fraud & Recovery
ACI

Join us in London at the Premier Gathering for the Worldwide Digital Asset Fraud community!

♣ Fraud

May 3
Virtual
Baker Tilly's Fraud Summit 2024
Baker Tilly

Mark your calendars for May 3, 2024, as we embark on another year of hot topics and conversations. Back for the fourth year, the Fraud Summit offers educational sessions led by distinguished industry professionals. This year, we are excited to bring you a more expansive list of topics: from fraud, to compliance, risk, and beyond.

♣ Fraud

May 6 - May 9
In person (San Francisco, USA)
RSAC 2024
RSA

Join the global cybersecurity community at RSAC 2024 in San Francisco from May 6 – 9 to see The Art of Possible. Immerse yourself in a world of strategy, connection, and innovation. Register by April 5 to save up to $600*.

♣ Fraud ♠ Risk/AML

May 14 - May 16
In person (San Francisco, US)
Marketplace Risk Management Conference
Marketplace risk

800+ marketplaces like Amazon, eBay, Google, Turo, Uber, Udemy have joined. Why haven't you?

♣ Fraud ♠ Risk/AML

May 16
In person (Dublin, Ireland)
Anti-Financial Crime & Financial Crime Compliance
AML Intelligence

The European Anti-Financial Crime Summit will take place on May 16th 2024. This in-person event is set to be the stand-out Anti-Financial Crime Summit event of 2024. This unmissable conference will feature regulators, policymakers, industry leaders and law enforcement chiefs. Leading speakers and panellists and sponsor partners will be announced soon.

♣ Fraud  ♠ Risk/AML

May 16
In person (London, UK)
Global RegTech Summit
Fintech Global

♣ Fraud ♠ Risk/AML

May 21 - May 22
In person (New York, USA)
Risk Americas 2024
Cefpro

America’s premier risk and innovation convention and the only event of its kind. Risk Americas across 4 targeted streams enables delegates to obtain a holistic overview of risk. This is a great opportunity to deep dive and engage with industry professionals and advance your professional development.

♠ Risk/AML

May 21
In person (Hong Kong)
Risk Live Hong Kong 2024
Risk Net

The Risk Live Hong Kong conference is dedicated to informing risk and finance professionals to understand the challenges of risk management today and provides an unparalleled insight into what is happening at the cutting edge of risk management and regulation in Hong Kong and across the region.

♠ Risk/AML

Jun 4
In person (Sydney, Australia)
The FinCrime AML & KYC Summit
Transformative Media

Keep abreast with the latest industry knowledge and champion bold new ideas on implementations and transformation across AML, Compliance and KYC

♣ Fraud  ♦ Cyber 

Jun 4 - Jun 5
Hybrid (New York, USA)
ENGAGE
Nice Actimize

ENGAGE, the industry’s premier financial crime and compliance risk management conference, brought together thought leaders, subject matter experts and FIs from around the globe to discuss the latest trends, innovations, and best practices.

♣ Fraud  ♦ Provider

Jun 5 - Jun 6
In person (New York, USA)
3RD Annual Vendor & Third Party Risk USA
OpRisk

♣ Fraud  ♠ Risk/AML

Jun 11- Jun 13
In person (Amsterdam, Netherland)
Identity Week Europe
Identity week

IDENTITY WEEK is the world’s largest and most important identity event, returning to Amsterdam in 2024!
The Netherlands is one of the front-runners in the identity industry within the European Union and is widely regarded to be among the world’s leading innovators, with strong technological capabilities and performance.

♣ Fraud

Jun 11 - Jun 13
In person (Melbourne, Australia)
Digital Identity Week
Cybersecurity

♦ Cyber 

Jun 11 - Jun 14
In person (Seattle, USA)
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.

♣ Fraud  ♠ Risk/AML

Jun 24 - Jun 25
In person (Brussels, Belgium)
Global Anti Scam Summit Europe
Gasa

On June 24–25, 2024 in Brussels, Belgium, the 1st Global Anti-Scam Summit (GASS) Europe will take place. The goal of the Summit is to bring governments, consumer & financial authorities, law enforcement, brand protection agencies, and (cybersecurity) companies together to share knowledge and define joint actions to protect consumers from getting scammed. 25% discount code GASS-EU-AF-25

♣ Fraud  

Jun 23 - Jun 28
In person (Las Vegas, USA)
35th Annual ACFE Global Fraud Conference
ACFE

Pre-Conference Sunday, June 23 (In-Person Only) Main Conference

Monday, June 24 - Wednesday, June 26 (In-Person + Virtual)

Post-Conference Thursday, June 27

June 28 (In-Person Only) Location Las Vegas, NV + Virtual

♣ Fraud  

Jun 24 - Jun 27
In person (Tel Aviv, Israel)
Cyber Week
Tau

Cyber Week is a large annual international cybersecurity event, hosted each year at Tel Aviv University in Israel. Over the past 14 years, Cyber Week has become internationally acclaimed as one of the top cybersecurity events in the world. The conference offers a unique gathering of cybersecurity experts, industry leaders, startups, investors, academics, diplomats, and government officials. With more than 10,000 attendees from more than 90 countries, this conference offers unmissable thought-provoking exchanges of knowledge, methods, and ideas from industry leaders.

Cyber Week is held jointly by the Blavatnik Interdisciplinary Cyber Research Center (ICRC), The Yuval Ne’eman Workshop for Science, Technology and Security, Tel Aviv University, the Israeli National Cyber Directorate under the Prime Minister’s Office, and the Ministry of Foreign Affairs is a leading international conference in cybersecurity.

♣ Fraud  ♦ Cyber 

July 22 -Jul 23
In person (Punta Cana, Dominican Republic)
The Assembly Latam
ACAMS

Facing new forms of bank fraud, new channels for money laundering, and financial crimes in general is essential to protect the financial system from criminals. In this environment, being competent and having a clear purpose are essential for the mission of combating financial crimes. Attend the ACAMS LATAM 2024 Assembly in Punta Cana on July 22 and 23, where you will receive intensive training to enhance both your skills in fighting financial crime and your professional vision. Participate in this unique event where leading industry experts from both the public and private sectors, at both the local and regional levels, will share their experiences with our attendees, discuss the latest in regulatory matters, and provide the best AML practices.

♣ Fraud

July 22 - July 23
In person (San Francisco, USA)
Trustcon
TSPA

TrustCon is the global conference dedicated to trust and safety professionals who are responsible for the challenging work of keeping our platforms and communities safe. TrustCon, the only conference of its kind, is the culmination of TSPA’s vision to create and foster a global community of practice among trust and safety professionals. This conference will create an enduring and supportive community; offer workshops and presentations focused on the practice of trust and safety; and explore successes, lessons learned, and the future of the field.

♣ Fraud

July 30- Aug 1
In person (Sydney, Australia)
Risk Live Australia 2024
Risk Net

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

Key themes include: climate risk, risk models, third-party risk, inflation risk, Basel implementation, technology & data, fraud and anti-money laundering, and stress testing.

 ♠ Risk/AML

Aug 26 - Aug 30
In Person (Henderson, USA)
IAFCI International Training Conference
IAFCI

5 Day Conference, Opening Ceremonies, General Sessions, Breakout Sessions, Financial Industry Mail Initiative (FIMSI), Continental Breakfasts, Breaks, and  Evening Networking Events Tuesday, "Mob Museum", Thursday, "Viva Las Vegas" Dinner Reception.

♦ Cyber 

Aug 27 - Aug 28
In Person (Charlote, USA)
Financial Crime Cybersecurity Forum
Datos Insights

Connect with executives from top financial institutions, Datos Insights' Fraud & AML and Cybersecurity advisors, and other industry experts at the Financial Crime and Cybersecurity Forum to gain real-world perspectives on how leaders are modernizing operations to meet increasingly complex demands. You'll come away with actionable strategies and practices to build stronger defenses, extend intelligence sharing, and optimize investments in data and technology.

♣ Fraud  

Sep 9 - Sep 11
In person (South Africa)
17th Annual ACFE Africa
ACFE

Join us for the highly anticipated 17th Annual ACFE Africa Conference and Exhibition, taking place from 9-11 September 2024. This event brings together over 1000 delegates and top professionals from both local and international anti-fraud communities.

♣ Fraud  

Sep 23 - Sep 25
In person (London, UK)
Gartner Security & Risk Managment Summit
Gartner

Gartner Security & Risk Management Summit brings together experts, thought leaders and innovators to explore the evolving landscape of digital risks and strategies for resilience. Gain insights into the multifaceted challenges of today’s complex cyber environment, addressing issues ranging from cutting-edge threat intelligence to effective incident response while emphasizing the critical role of human factors in building resilient security systems.

♣ Fraud  ♠ Risk/AML

Sep 23 - Sep 24
In person (Las Vegas, USA)
The Assembly Las Vegas
ACAMS

♣ Fraud  

Sep 24 - Sep 24
In person (New York, US)
Global Regtech Summit USA
Fintech Global

Don’t miss the largest RegTech event where compliance leaders converge. Secure your place for our second edition in New York and shape the future of RegTech.

♣ Fraud  

Sep 25 - Sep 26
In person (Singapore)
Asia Risk Congress 24
Risk.net

Led by the editorial excellence of Asia Risk and Risk.net, our unrivalled agenda offers practical, forward-looking insights and the innovative solutions needed to get ahead in a new era of risk.

♠ Risk/AML

Oct 8 - Oct 8
In person (São Paulo, Brazil)
Fraud Day
Boa Vista

With its 5th edition, Fraud Day is an event aimed at fraud experts that brings together the most renowned professionals in the market. Featuring a rich schedule of content, we will have great debates and presentations of the best fraud-fighting practices in this field.

♣ Fraud

Oct 8 - Oct 10
In person (Virginia, USA)
ABA Financial Crimes
ABA

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.

♣ Fraud

Oct 14 - Oct 16
In person (Amsterdam, Netherlands)
MRC Amsterdam 2024
MRC

MRC Amsterdam is a member-only conference for the European MRC fraud prevention and payments community. This is an intimate event to network and learn, in an environment of open and honest information sharing.

♣ Fraud  

Oct 16 - Oct 17
In person (London, UK)
Economic Crime Prevention
Kisaco

These are trying times for compliance, risk and legal professionals. Against the backdrop of major military conflict in Europe, and the UK Government’s acknowledgment of economic crime being a “high and constantly evolving” multibillion-pound problem, it is evident that money laundering, sanctions evasion, ransomware attacks and bribery are coming back in ways and forms that have never been predicted.

♣ Fraud   

Oct 16 - Oct 17
In person (Nashville, US)
Risk Live North America
Risk Net

Risk Live North America unites senior risk management and risk transfer professionals providing a convenient platform for the exchange of ideas, access to cutting-edge insights, benchmarking, and relationship building

♣ Fraud   ♠ Risk/AML

Oct 20 - Oct 22
In person (Ottawa, CA)
Fraud Conference Canada
ACFE

Join us in Ottawa, October 20-22, 2024. Learn best practices to fight fraud, explore emerging trends, hear from inspiring speakers, network and more.

♣ Fraud  

Oct 21 - Oct 22
In person (Singapore)
Global Anti-Scam Summit Asia
Gasa

Online scams are the most reported type of crime. Most countries now state that between 20%-50% of all crimes reported are related to online fraud. This is only the tip of the iceberg, as only 7% of all scam victims report the crime to law enforcement. With nearly $1.026 trillion lost last year, affecting 1-in-4 individuals worldwide, fast action is required.

♣ Fraud  

Oct 22 - Oct 23
In person (Singapore)
Identity Week
Science Media Partners

Identity Week is Asia’s largest and most important identity event, returning to Singapore in 2024!
Identity Week is a conference and exhibition bringing together the brightest minds in the identity sector to promote innovation, new thinking, and more effective identity solutions.

♣ Fraud  

Nov 12- Nov 13
In person (Virginia, USA)
Global Anti-Scam Summit Americas
Gasa

On November 12-13 in Washington DC, USA, the Global Anti-Scam Summit (GASS) Americas will take place. The goal of the Summit is to bring governments, consumer & financial authorities, law enforcement, brand protection agencies, and (cybersecurity) companies together to share knowledge and define joint actions to protect consumers from getting scammed.

♣ Fraud