2026 Fraud & Risk Events

A comprehensive workshop designed to provide fundamental knowledge in compliance and ethics.

Focused on BSA/AML trends and regulatory enforcement actions (National Harbor, MD).

Specialized fraud risk management training designed for internal audit and risk professionals.

The critical gathering for cybersecurity intelligence in the financial sector (Orlando, FL).

Ministerial-level coordination to combat industrial-scale global fraud networks.

The leading global conference for payments and fraud prevention professionals (Las Vegas, NV).

The premier European event for fraud examiners and investigators (Prague).

World-leading cybersecurity summit with deep dives into identity and tech risk.

Major AML and financial crime prevention gathering (Hollywood, FL).

Comprehensive coverage of operational, compliance, and cyber risks for banking professionals (Charlotte, NC).

The leading forum for risk management, regulation, and innovation in the financial sector.

Explore the future landscape of financial crime prevention and regulatory compliance.

The premier event for decision management, AI, and analytics in fraud prevention.

Europe's largest gathering of RegTech leaders and innovators (London).

Strategic insights for CISOs and security leaders (National Harbor, MD).

The world’s largest and most important identity event (Amsterdam).

The world’s largest gathering of anti-fraud professionals (Boston, MA & Online).

The global conference dedicated to trust and safety professionals.

The premier event for the identity industry in the Americas (Washington, D.C.).

Broad-spectrum GRC conference covering regulatory and corporate fraud risks.

Massive annual gathering for the anti-financial crime community (Las Vegas, NV).

Strategic forum for senior banking compliance and risk practitioners.

Major US fintech summit focusing on identity and platform security (Las Vegas).

The leading event for fraud investigators and managers in Canada (Montreal).