Events
Feb 2-3
Virtual CyberSecurity Summit: Zero Trust
iSMG
With many enterprises now employing at least some degree of a full-time remote workforce, more than ever security leaders need to know exactly who is logging into critical systems and accessing role-appropriate data. This is the mission of zero trust. Not a product nor a service, zero trust is a strategy that employs multifactor authentication, biometric and behavioral analytics and continuous monitoring to verify user identities and control access to sensitive resources.
Join the virtual summit to gain expert insight from practitioners, researchers and vendors on the myths and realities about zero trust, the emerging guidelines and standards, and how zero trust is being deployed successfully.
∞ Virtual ♦ Cyber ♣ Fraud
Feb 2-3
Virtual Fraud Conference
Fraud Advisory Panel, INSOL Europe, R3
The Fraud Advisory Panel, INSOL Europe and R3 are proud to host their first joint Fraud Conference on the 2 & 3 February 2021, which will provide a counter-fraud toolkit for practitioners to help them prepare for the new world.
This conference will bring together world-class speakers including policy makers, insolvency experts, fraud specialists and renowned academics, who will deliver unique insights into hot topics related to global financial crime including tackling rogue companies, cryptocurrency fraud, digital forensics, how to make fraudsters pay and much more!
∞ Virtual ♣ Fraud
Feb 16-17
Virtual CyberSecurity Summit: Identity & Access Management
iSMG
With enterprises globally now supporting a 100% remote workforce and customer base, global organizations may be forever changed. Layers of security are rendered useless if you inadvertently give permission for the threat actor to access your data. Controlling who has access to the right data at the right time seems simple, but is offset by making sure it is safe from outside (and inside) interests.
Join experts in the field at our virtual summit to learn how to walk the line between convenience, accessibility and security.
∞ Virtual ♦ Cyber
Feb 22-23
ACAMS Virtual Indian Subcontinent
ACAMS
India’s anti-money laundering and counter-financing of terrorism (AML / CFT) efforts have been on a positive trajectory in the past few years, with the country continuing to make significant progress in curtailing illicit financial activities, including tax evasion and money laundering. With India’s Mutual Evaluation by the Financial Action Task Force taking place in 2021 and given the country’s status as a key emerging market with high volumes of financial services and trading activities, it is crucial for India to ensure that its financial system is not exploited to launder illegal proceeds and finance terrorism.
ACAMS is pleased to host the 2nd Annual AML & Anti-Financial Crime Conference - Indian Subcontinent on 22 - 23 February 2021. As part of our International Annual Conference Series, this Conference will provide insights on some of the latest developments in the AML / CFT regulatory environment and the dynamic sanctions landscape.
We provide automated entry of ACAMS Credits upon attendance of the Conference (6) and / or the CAMS Examination Preparation Seminar (6).
∞ Virtual ♠ Risk/AML
Feb 23
Counter Fraud 2021
Gov Net Events
Being a counter fraud specialist was once all about achieving enforcement success, but now it is also about staying ahead. Today, we need a new kind of intelligent approach; one that is about data-driven decision making and empowers the specialists on the front line.
This supercharged event is the home for all fraud, intelligence, audit, risk, strategy and compliance leaders, working across the public sector. Counter Fraud 2021 promises a practical focus on how you can change your investigative methods, and how you can incorporate technology meaningfully into your fraud detection ecosystem.
The one-day virtual conference provides access to leading, expert speakers and pioneering case studies, providing you with the toolkit to become a leader in the fight against public sector fraud.
∞ Virtual ♣ Fraud
Feb 23-24
CPX 360 2021
Check Point
CPX 360 2021 is the one must-attend event for cyber security professionals. You’ll discover the latest resources, game-changing insights and unique perspectives to help solve your toughest security challenges in this new post-pandemic world.
With the sudden shift to remote work, we learned the value of being able to adapt. Your cyber security strategies must also change. Through our dynamic sessions, this virtual event will deliver the valuable information on defending against the latest vulnerabilities - all from Check Point’s world leading experts and partners.
∞ Virtual ♦ Cyber
March 4
ACFE Women's Summit
ACFE
Join anti-fraud professionals online for the Virtual 2021 ACFE Women's Summit on March 4, 2021. 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.
∞ Virtual ♣ Fraud
March 9-11
Insider Threat Week
Cifas
Internal fraud is a threat to every organization, in every sector. From data theft to embezzlement, supply chain fraud to bribery and corruption - organizations are only truly protected when they are secure internally as well as externally.
In addition, 2020 brought new challenges for organizations as all aspects of doing business moved online - from the mass migration to homeworking, to hiring and inducting new staff online, to deploying new technology and systems for remote working.
Over three days, leading experts will teach you how to understand and identify the insider threat — and protect your organization, your staff, and your customers.
∞ Virtual ♣ Fraud
March 10-12
The 2021 ACFE Fraud Conference Europe
ACFE
The Association of Certified Fraud Examiners (ACFE) is the world's largest anti-fraud organization and premier provider of anti-fraud training and education. Together with more than 85,000 members, the ACFE is reducing business fraud worldwide and inspiring public confidence in the integrity and objectivity within the profession.
Register for the Virtual Conference and:
- Watch sessions online
- Access on-demand video recordings of all sessions
- Earn up to 20 CPE by attending online sessions and by watching on-demand recordings
∞ Virtual ♣ Fraud
March 24-25
OpRisk Asia Virtual 2021
Risk.net
Informed by the editorial excellence of Asia Risk, OpRisk Asia will return as virtual on March 24-25, 2021. This industry must-attend conference gathers senior operational risk professionals from top-tier banks, buy-side firms and regulators from across Asia to discuss and learn best practice approaches on topics from conduct to cyber risk.
∞ Virtual ♦Cyber ♠ Risk/AML
April 13-15
ACAMS Virtual Hollywood
ACAMS
AML changes were happening quickly pre-COVID and now they’ve gone into hyperdrive – The ACAMS Hollywood agenda is bringing you insights into the issues that matter now. Over three days, we’ll delve into the latest regulatory trends, technological advances, new crime typologies and case studies, enforcement actions and more.
ACAMS members can earn 15 ACAMS Credits at the conference. These credits count towards maintaining your ACAMS Certification.
∞ Virtual ♠ Risk/AML
April 16
AI Fraud & AML Summit
Customer Intelligence
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 utilized by FIs in a number of ways, with anti-money laundering (AML) one of the main areas of focus. FIs can employ AI to analyze large amounts of data, to filter out false alerts and identify complex criminal conduct.
∞ In-Person (London) ♣ Fraud ♠ Risk/AML
April 21
International Fraud Prevention Conference 2021
AML Intelligence
Welcome to International Fraud Prevention Conference 2021. Cyber Security and fraud are top of the risk agenda for every corporation and CEO. The losses involved in a Cyber Security incident – in terms of not only monetary quantum but also reputation – are potentially huge and long-lasting.
The objective of the International Fraud Prevention Conference is to build a community with the common goal of fighting fraud in all its manifestations.
The convention is a space featuring cutting edge content where you will hear from and meet top international speakers and panelists. Just as importantly IFPC2021 is one of Europe’s major business networking events where senior executives and decision makers can connect and discuss mutual issues and interests. You will hear about the latest threats, innovations and solutions in the fraud prevention world.
∞ Virtual ♦ Cyber ♣ Fraud ♠ Risk/AML
April 22
Retail Risk - Melbourne 2021
Retail Knowledge
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.
∞ Virtual ♣ Fraud
April 26-27
ACAMS Virtual APAC
ACAMS
Over two days, we’ll examine what a robust and effective compliance program looks like, as well as issues impacting the region - keep up with industry leading practices that meet local regulatory expectations. If you’re aiming to do this in 2021, then the ACAMS Virtual APAC Conference is the place to be. Join us in April to hear from thought leaders and to network with your senior peers.
ACAMS members can earn 12 ACAMS Credits at the Conference. These credits count towards maintaining your ACAMS Certification.
∞ Virtual ♠ Risk/AML
April 27-29
MRC Virtual 2021
MRC
Join us on April 27-29, 2021 for a front-row virtual seat to one of the most popular eCommerce events of the year. The conference will include veteran speakers at the forefront of the payments and fraud community, as well as round-table discussions, networking opportunities, and much more.
Though we wish we could see you all in person, our leading-edge virtual event platform allows for fraud and payment professionals to seamlessly come together, share experiences, and collaborate despite the distance.
∞ Virtual ♣ Fraud
May 18-20
ACAMS Virtual Europe
ACAMS
Do you want to keep on top of the latest developments affecting AFC professionals in Europe? How about getting answers to your burning questions? If you’re aiming to do this in 2021, then the ACAMS Virtual Europe Conference is the place to be. Attend Europe’s largest gathering of Anti-Financial Crime Professionals, to hear from thought leaders and to network with your peers over three days of learning.
ACAMS members can earn 15 ACAMS Credits at the conference. These credits count towards maintaining your ACAMS Certification.
∞ Virtual ♠ Risk/AML
May 25-26
Risk Americas
Center for Financial Professionals
Ample networking opportunities are available throughout the virtual event; networking breaks, round table discussions and exhibition hall across all days to allow for further discussion and networking.
We will be hosting multiple round table discussions where professionals can debate key industry trends. In an informal and relaxed environment round table leaders will host an interactive discussion with a small number of virtual attendees.
Throughout the Convention attendees are invited to ask our speaker faculty leading questions. During the multiple presentations and panel discussions questions will be delivered live to the presenters so they can answer your burning questions and provide extra insight.
∞ Virtual ♦Cyber ♠ Risk/AML
June 21-22
ACAMS Australasia
ACAMS
ACAMS is pleased to launch the inaugural AML & Financial Crime Conference - Australasia in Sydney, on June 21-22, 2021. As part of our International Annual Conference Series, this Conference will provide insights on some of the latest developments in the anti-money laundering and counter-financing of terrorism regulatory environment and the dynamic sanctions landscape.
- Earn up to 18 Educational Credit Units
- Gain valuable knowledge from experts and professionals on managing financial crime threats in Australasia
- Deep-dive into threat areas such as anti-money laundering, correspondent banking, terrorist financing and more
- Uncover insights from threat intelligence exchanges and the latest financial crimes investigation findings
∞ In-Person (Sydney) ♠ Risk/AML
June 21-23
ACFE Global Fraud Conference
ACFE
Your health and safety are our top priorities. Due to the evolving situation with COVID-19, we are moving the 32nd Annual ACFE Global Fraud Conference to a robust online virtual platform.
Here are some of the highlights from our expanded agenda:
- Watch sessions live without leaving your home
- Access on-demand video recordings of all sessions for up to a year
- Watch general sessions and keynote speakers online
- Earn at least 30 CPE (at least 20 CPE from live sessions and 10 through on-demand sessions)
- Network with fellow attendees through live chats
- Choose from an expanded online program
- Interact with sponsors and exhibitors through an online platform
∞ Virtual ♣ Fraud
June 21-23
Identiverse 2021
Identiverse
Our world has evolved. We work more often away from the office than inside it. To keep us productive, and to assure everyone’s safety and privacy, our identity systems are evolving as well. We are exploring more personal ways to authenticate, to verify, to authorize, and to be authorized. We are developing identity standards, tools, and solutions that put us – individuals – at the center. And we are learning to apply these new technologies and techniques to build new solutions and to improve existing systems.
This year at Identiverse, discover how modern identity systems are the enabler for services and businesses that put people first. Join us June 21-23, 2021 in Denver, Colorado.
Identiverse 2021. This time, it’s personal.
∞ In-Person (Denver) ♣ Fraud
June 23-24
Risk Hong Kong Virtual
Risk.net
Risk Hong Kong is the leading conference for risk managers, institutional investors and treasury managers to discover the latest regulatory developments, product innovations and investment strategies across Greater China. Buy-side professionals working within the following industries can apply for a VIP delegate pass:
- Central banks, private banks and local banks
- Government departments and regulatory bodies
- Corporates
- Hedge funds
- Pension / superannuation funds
- Sovereign wealth funds
- Insurance companies
- Asset / investment management companies
∞ Virtual ♠ Risk/AML