2026 Fraud & Risk Events

Full-day conference for financial crime professionals covering AML, sanctions, cyber threats, digital assets, and fraud. Focus on regulatory developments and digital transformation of fraud management (Taipei, Taiwan).

Exclusive senior-level summit (~175 participants) for fintech founders, investors, and regulators. Off-the-record discussions on payments, AI in finance, strategy, and regulation in a high-trust setting (San Francisco, CA).

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).

A one-day summit bringing together senior professionals to discuss AML, fraud, sanctions, and regulatory challenges (Pier Sixty, Chelsea Piers, NY).

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

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

A two-day conference focused on fraud trends, cybersecurity, AI, and practical prevention strategies for credit unions (The Inn at Opryland, Nashville, TN).

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

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

Premier fintech networking event powered by double opt-in meeting technology. 50,000+ curated 1:1 meetings across banking, payments, fraud, lending, and investment (Las Vegas, NV).

Premier conference for payments and fraud prevention professionals in Europe. Keynote speakers, expert panels, and networking for merchants and solution providers (London, UK).

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

Premier fraud and financial crime risk management conference. AI innovations, fraud strategy, AML compliance, and transformative approaches to financial crime prevention (New York, NY).

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).

Asia's largest financial crime gathering for public and private sector leaders. Covers APAC fraud trends, regulatory challenges, cross-sector collaboration, and digital crime (Singapore).

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

The only AML and financial crime conference tailored to the securities industry. Regulatory discussions, enforcement priorities, and AML program management for capital markets (New York, NY).

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.

Brings together compliance, risk, and cyber professionals from financial services. Covers fraud detection, AML compliance, cybersecurity, crypto risks, and senior investor protection (New York, NY).

Global gathering for financial crimes investigators from law enforcement, banking, cybersecurity, and retail. Training, case studies, and global intelligence sharing on fraud prevention (Nashville, TN).

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

Members-only intimate conference for payments and fraud prevention professionals. Open dialogue, deep learning, and peer networking on fraud strategy and payments innovation (San Diego, CA).

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

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

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

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