2026 Fraud & Risk Events

Jan 25-28
In Person (Orlando,US)
Insurance Risk Management Forum
ABA

Designed just for insurance risk managers, the Insurance Risk Management Forum is a nationally recognized event that gathers like-minded peers, top industry experts and corporate insurance partners to explore the best pathways to mastering risk strategy.

♣ Fraud ♠ Risk/AML 

Feb 13
Online
Financial Crimes Enforcement Conference
American Bankers Association

Fight financial crime with banker-focused solutions.

Get the actionable expert analysis and the regulatory insights you need to tackle today’s criminal activity.

♣ Fraud  ♠ Risk/AML 

Feb 17
Online
2026 Fraud Virtual Conference
Theiia

The Fraud Virtual Conference is specifically designed to empower internal auditors like you with the knowledge and tools needed to tackle critical issues in today's ever-evolving landscape. By participating in this one-day conference, you'll gain invaluable insights from industry experts that will enable you to become more responsive and agile in your work.

♣ Fraud  ♠ Risk/AML 

March 3 - March 4
In person (Sidney, AU)
Gartner Security & Risk Managment Summit
Gartner

♠ Risk/AML

MRC Vegas is a member-only conference for the MRC fraud prevention and payments community. This is an intimate event to network and learn, in an environment of open and honest information sharing. Expect expert insights about the latest industry developments, and a deep sense of community among MRC members. Exceptional speakers and engaging, relevant content are crucial to the success of our conference.

♣ Fraud

March 11
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  ♠ Risk/AML 

March 12 - March 14
In person (Geneva, SW)
Fraud, Asset Tracing & Recovery Geneva
C5

♣ Fraud

March 12
In person (London, UK)
Counter Fraud
Counter Fraud

Experience the energy and excitement of Counter Fraud in our short highlights reel, and hear why this event is THE must-have in your annual counter fraud calendar.

Tickets are already on sale for February 2025, so you can be to part of the next chapter in this extraordinary journey of innovation and collaboration.

♣ Fraud

March 18 - March 19
In person (London, UK)
Trust & Safety Summit UK
International Quality and Productive Center

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

♣ Fraud ♠ Risk/AML

April 1
In person (London,UK)
Fraud Conference
DT Conference

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.

 ♣ Fraud

April 1 - April 2
In Person (Charlotte, US)
Fraud Fight Club
About Fraud

Fraud Fight Club is not just a conference. It’s a Club. It’s where you find your tribe of like minded fraud fighters with the knowledge, passion and credibility you crave. We understand the unique challenges that fighting fraud and financial crime brings. This is the place to learn, connect and rejuvenate your fraud fighting spirit.

♣ Fraud  ♠ Risk/AML

April 7 - April 8
In person (Dubai, UAE)
Gartner Security & Risk Management 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. Enhance your cybersecurity strategy and vision and gain insights into topics ranging from generative AI, to risk and compliance management, security metrics, cloud security, security governance and policy, data security, vulnerability management and more.

♣ Fraud  ♠ Risk/AML 

April 14-15
In person (São Paulo,BR)
MRC São Paulo
MRC

♣ Fraud  ♠ Risk/AML

April 28-30
In person (Barcelona,Spain)
MRC Barcelona
MRC

One thing is certain: At The Assembly Hollywood, "what’s next" is not about giving up. It’s about harnessing the power of information to drive change. From April 28-30 at The Diplomat Beach Resort, join industry professionals and world-class experts for insights and perspectives you won't find anywhere else.

♣ Fraud

May 6-9
In Person (Hollywwod,US)
FICO World
FICO

At FICO, we’re obsessed with powering customer connections and delivering always-on personalized experiences to drive outsized business outcomes. At FICO World 25, 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

May 12 - May 14
In person (San Francisco, USA)
Market Place Risk Conference
Market Place Risk

The only conference designed for marketplace and digital platform founders and leaders like Airbnb, Uber, Amazon, eBay, Google, Turo and more...

♣ Fraud ♠ Risk/AML

May 20- May 21
In person (New York, US)
Risk Americas
Cefpro

America's premier financial risk and innovation 2025.

♣ Fraud ♠ Risk/AML

Jun 10-13
In person (Indianapolis, US)
Risk and Compliance Conference
ABA

Our conference covers the full range of risk categories, including operational, compliance, credit, market, strategic, reputational and cyber risks. And there’s no better place to learn the latest trends, test new ideas and benchmark your bank’s practices than among a strong community of like-minded professionals at the ABA Risk and Compliance Conference discussions focused on threats through a banking and legal lens.

♣ Fraud  ♠ Risk/AML

Jun 11 - Jun 12
In Person (Frankfurt,Germany)
Fraud, AML, and Financial Crime
Marcus Evans

Two-day summit for fraud investigators and AML professionals, covering regulatory changes (e.g., AMLA, MiCA), AI in transaction monitoring, and real-world case studies.

♣ Fraud  ♠ Risk/AML

Jun 17- Jun 18
In Person (London,UK)
Risk Live RoadShow
Risk Net

From Risk.net, the leading publication for risk professionals in financial services, our flagship festivals bring our expert editorial content live to the stage. Risk Live Europe brings together 800+ senior decision-makers from banks, buy-side firms, and regulators for practical sessions that will equip you with the knowledge to navigate an increasingly complex risk landscape.

♣ Fraud  ♠ Risk/AML

Jun 17
In person (New York, USA)
Engage 2025
Nice Actimize

♣ Fraud  

Jun 17- Jun 18
In person (Amsterdan, NL)
Identity Week
Terrapin

♣ Fraud  ♠ Risk/AML

Jun 19
In person (London, UK)
Annual Financial Crime Conference 2025
The Institute

Hosted by Squire Patton Boggs, this full-day event examines the evolving financial-crime landscape, ABC enforcement, and implications of recent Supreme Court rulings on suspicious-activity reporting.

♣ Fraud  ♠ Risk/AML

Jun 23-24
In person (Tel Aviv, Israel)
Cyber Week 2025
CW

In a time of challenge, the Israeli cybersecurity ecosystem demonstrates its resilience. Cyber Week 2025 returns this June. This year’s event holds particular significance, marking 15 years of Cyber Week’s role as a cornerstone of global cybersecurity. Featuring world-class content and expert knowledge at our conferences, seminars, focused-sessions, roundtables and networking events, Cyber Week remains an event you will not want to miss.

♣ Fraud  

Jun 24
In person (Miami, US)
Fraud Leaders’ Summit USA
Clarion Events

The Fraud Leaders’ Summit USA (FLS US) is launching in Miami in June 2025, following the success of FLS UK and FLS EU. This exclusive, invite-only event will bring together senior fraud leaders, decision-makers, and budget holders from across the U.S. fraud and risk ecosystem.

♣ Fraud  ♠ Risk/AML

July 1 - 2
In person (London, UK)
Fraud Leaders’ Summit UK
Clarion Events

The Fraud Leaders’ Summit UK (FLS UK) is an exclusive, invite-only event held twice a year in London. It brings together senior fraud leaders, decision-makers, and budget holders from across the UK.

♣ Fraud  ♠ Risk/AML

Jul 21 - Jul 23
In Person (Sam Francisco,US)
TrustCon
Cevent

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. Attendees have the opportunity to collaborate, hear from trust and safety thought leaders, and connect with peers from all over the world.

♣ Fraud  ♠ Risk/AML

Aug 5-7
In person (Sidney, AU)
Risk Live Australia
Risk.net

Risk Live Australia provides risk management, technology & data and trading professionals with the information required to cope with regulatory and economic changes in the Australian market, and an opportunity to share best practices approach to the most pertinent risk management topics.

♣ Fraud  ♠ Risk/AML

Aug 26 - Aug 30
In Person (Henderson,US)
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.

♣ Fraud  ♠ Risk/AML

Aug 26-27
In person (Charlotte, USA)
Financial Crime and Cybersecurity Forum
Datos Insight

♣ Fraud  

September 08-10
In person (San Diego, US)
MRC San Diego
Merchant Risk Council

Join us from 8–10 September 2025 for MRC San Diego 2025! Exclusively for MRC Members, this event fosters an open environment for honest discussions, in-depth learning, and meaningful connections. This intimate event connects fraud prevention and payments professionals to explore cutting-edge trends, exchange insights, and build stronger strategies for combating fraud and managing payments.

♣ Fraud  ♠ Risk/AML

September 22-24
In person (London, UK)
Gartner Security & Risk Management Summit
Gartner

Gartner Security & Risk Management Summit brings together experts, thought leaders and innovators to build cybersecurity resilience in a complex world.

♣ Fraud  ♠ Risk/AML

September 24
In Person (New York,US)
AML&FinCrime Tech Forum
Fintech Global

Meet the people who matter in RegTech
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  ♠ Risk/AML

September 29-30
In Person (Miami,US)
Fraud, Asset Tracing & Recovery Miami
American Conference Institute

Targets professionals in fraud investigation, asset tracing, and recovery, with sessions on cryptocurrency fraud, international enforcement cooperation, and litigation strategies.

♣ Fraud  ♠ Risk/AML

October 8-9
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

October 14-16
In person (Arlington, US)
ABA Financial Crimes Enforcement Conference
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  ♠ Risk/AML

Oct 22 - Oct 23
In Person (Zurich,SW)
Global Cyber Conference
Swiss Cyber Institute

The Global Cyber Conference is a leading international cybersecurity event gathering an audience of senior cybersecurity stakeholders, decision-makers, public authorities, and academia from all around the globe. 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

Oct 23-24
In person (Miami, USA)
Fraud, Asset Tracing & Recovery Miami
American Conference Institute

♣ Fraud  

Nov 10
In person (London, UK)
Fraud Prevention Summit
FE

The Fraud Prevention Summit is a focused event, specifically organised for senior professionals who are directly responsible for their organisation’s fraud prevention requirements, as well as for those who provide the latest and greatest products and services within the sector.

♣ Fraud  

Nov 10-11
In person (London, UK)
European AML/CTF & Financial Crime Conference A Global Outlook
AMLP

Join Us This November for Essential AML/CTF & Financial Crime Updates!

As a cross-industry leader fostering public-private partnerships to combat ML/TF & FinCrime, AMLP represents the industry’s voice to policymakers, governments, and law enforcement.

♣ Fraud  

Dec 8th-11th
In person (Tel Aviv, Israel)
Cyber Week
CW

In a time of challenge, the Israeli cybersecurity ecosystem demonstrates its resilience. Cyber Week 2025 returns this December. This year’s event holds particular significance, marking 15 years of Cyber Week’s role as a cornerstone of global cybersecurity. Featuring world-class content and expert knowledge at our conferences, seminars, focused-sessions, roundtables and networking events, Cyber Week remains an event you will not want to miss.

♣ CyberSecurity