Events

Jan 1
Cyber Resilience Forum
Risk.net

The Cyber Resilience Forum will offer Risk.net and Asia Risk delegates a deep dive into the specific challenges and opportunities for cyber risk professionals in the Asia Pacific region.

The forum will address:effective cyber resilience through scenario planning, tactics to enhance catastrophic cyber-attacks preparedness, benchmarking best practices and key takeaways on cyber stress test, identifying your most critical systems and how they function, identifying business-critical applications and data for optimal protection, how to accelerate recovery from data breach or similar disruption, cyber resilience within Business Continuity Planning and disaster recovery.

∞ Virtual  ♦ Cyber 

Jan 11-13
ABA Financial Crimes Enforcement Conference
American Bankers Association

We’re gathering virtually this January. Respond to industry changes with banker-focused solutions from experts at the center of it all. You’ll hear late-breaking information from top banking and legal minds to get your BSA/AML/CFT program off to a strong start for 2022. Hear the analysis and solutions you need—when you need it.

Join the virtual event that spans the full spectrum of financial crimes, and every challenge banks like yours face. Featuring timely general sessions, informative breakout sessions and innovative industry provider sessions - all offering the latest insights and trends in financial crime risk management.

∞ Virtual  ♣ Fraud  ♠ Risk/AML

Jan 19-20
Understanding the Mindset of a Fraudster
ACFE

Understanding the path a fraudster takes from employee to criminal can provide valuable insight that can help strengthen your anti-fraud initiatives and make your fraud examinations more successful.

Take a fascinating look inside the mind of a fraudster during this 2-day ACFE course. Through discussions of human behavior, video interviews with convicted fraudsters and interactive problem-solving, you will gain a deeper understanding of motivations and personality traits common to many fraudsters.

∞ Virtual  ♣ Fraud  

Jan 20
ACAMS 13th Annual AML and Anti-financial Crime Conference - Taiwan
ACAMS

In collaboration with the Taiwan Academy of Banking and Finance, we are delighted to host the ACAMS 13th Annual AML and Anti-Financial Crime Conference - Taiwan. As part of our International Annual Conference Series, this Conference will provide insights on some of the latest regulatory developments, the dynamic sanctions landscape and combatting new financial crimes.

This conference will address the favorable outcome of Taiwan's Mutual Evaluation Report and how it affects the long-term stability and continued progress of Taiwan's financial industry. Listen to senior leaders discuss how to establish and maintain robust regulatory frameworks, preventative measures to mitigate money laundering and terrorist financing risks and how to conduct business with digital currencies.

∞ Virtual  ♠ Risk/AML

Jan 25
WPF Virtual summit
MRC

We're proud to host another Women in Payments and Fraud Virtual Summit! This event serves to connect, uplift, and promote women in the payments and fraud prevention industry, encouraging them to excel and empower one another.

We focus on fostering an environment for open discussion on relevant and current topics impacting our industry, and provide a platform for networking and career development.

Our growing global community proudly champions female professionals, supports them in building their careers, encourages talented and motivated women to take on leadership roles, and facilitates discussion for women amongst their peers. We are excited to join forces with a sponsor who shares our vision of progressing toward gender equality and the success of women in payments and fraud prevention.

We hope you’ll add your voice to the conversation and support our efforts to make eCommerce better for everyone.

∞ Virtual  ♣ Fraud

Jan 25-26
Financial Services Summit
ISMG

This hybrid summit's agenda will cover Zero Trust, IAM, Ransomware, Privacy, Fraud, Payments, IoT, Cryptocurrency, End Point Protection, Cloud Security and more. ISMG's geo-targeted, industry-specific, and topic-driven agendas provide actionable education and exclusive networking opportunities with your peers and our subject matter expert speakers.

∞ In-Person  ∞ Virtual  ♦ Cyber  ♣ Fraud

Jan 26-27
Escape the FinCrime Matrix
ACFCS

Financial Crime moves fast – it’s time to stay ahead. Over the past year and a half, we’ve seen digital transformation accelerate at an unprecedented pace. With that acceleration comes a price – fin-crime methods, old and new, have also accelerated at the same pace, if not faster. But what does FRAML look like in practice, and how can it help you address current and emerging fin-crime risks? How can you build a collaborative approach within your fraud and AML program that helps you adapt quickly to digital evolution? And what are financial criminals doing to try to stay a step ahead of you? Get answers to these questions and so many more in this exclusive two-day symposium. Industry experts will take you on an A-Z deep dive into the merging worlds of fraud and AML and the digital evolution of finance and teach you how to turn your compliance program into a crime-fighting super team.

∞ Virtual  ♣ Fraud  ♠ Risk/AML

Feb 2-3
ACAMS 2nd Annual Global Sanctions Space Summit
ACAMS

Early 2021, over 400 global sanctions experts joined us for the inaugural Sanctions Space Summit. We were joined by a stellar line-up from organizations such as OFAC, the White House, the European Council on Foreign Relations, Foreign, Commonwealth and Development Office (FCDO), U.S. Senate Committee on Banking, Housing, and Urban Affairs, the European Leadership Network and some of the world’s largest financial institutions.

Our second summit will build on the success of the 2021 event by convening experts to examine the full spectrum of sanctions compliance and the most pressing issues facing our industry. Core areas include global visions of compliance, the geopolitical landscape, country-specific sanctions regimes, human rights and corruption, cyber threats, securities, proliferation finance, maintaining an effective compliance program, and much more.

∞ Virtual  ♠ Risk/AML

Feb 7-8
AML 2022
Sifma

SIFMA’s Anti-Money Laundering & Financial Crimes Conference is the leading forum for professionals from the securities industry, regulatory agencies and law enforcement to discuss current legal and regulatory developments and priorities in the AML and financial crime space.

Join us to learn about regulatory and examination priorities and lessons learned from enforcement; participate in interactive financial crime case studies; and hear industry perspectives on the latest developments in the AML and financial crime space.

∞ In-Person (New York, USA)  ♠ Risk/AML

Feb 10
The IA Financial Crime Forum
The Investment Association

The Investment Association (IA) is pleased to invite you to its third Financial Crime Forum. Financial Crime is a complex, multi-faceted and ever evolving global issue which has become increasingly sophisticated in nature.

As firms digitise their services and remote working schemes are shaped to accommodate the new normal, the growing threat from financial crime is now more significant than ever, with sophisticated scams on the rise, targeting vulnerable customers to gain their personal and financial information. Online financial crime is an incredibly important issue for both the IA and the industry, and we will continue supporting the sector and policymakers in navigating the substantial opportunities and challenges which lie ahead.

∞ In-Person (London, UK)  ♣ Fraud  ♠ Risk/AML

Feb 11
AI Fraud & AML Summit
Customer Intelligence 

Hear from 15+ visionary speakers and gain an exclusive insight into innovative AI for Fraud AML developments within the enterprise. Interact with industry-leading experts and hear practical “how-to” case-studies from global companies already leveraging AI technology.

Key topics to be discussed, how AI is transforming the Anti-Money Laundering challenge, why ‘Explainable AI’ is the next frontier in Financial Crime Fighting, benefits and risk involved in AI-powered Fraud Detection, how machine learning facilitates Fraud Detection?, can AI help fix a broken AML system?, how to strengthen AML protection through AI? and how AI reduces the friction in customer’s experience?

∞ In-Person (London, UK)  ♣ Fraud  ♠ Risk/AML

Feb 16
FinTech & Crypto Summit
ACAMS

FinTechs and cryptocurrencies have received credit for reinventing global financial services. These advancements have raised many questions for compliance professionals and how we operate in this new fast-paced environment.

This is your chance to take part in a one-day action-packed agenda as we delve into the hottest regulatory issues impacting this community. Program highlights, more and more crypto is all around us and is changing the way economies work and what does this mean for the regulatory landscape?, blockchain is in the DNA of crypto transactions - come and find out what you need to be across in two dedicated sessions. Also there have been many FinTech scandals and these have resulted in enforcement actions. We'll look into some of these including the Robinhood case.

∞ In-Person (San Francisco, USA)  ♠ Risk/AML

Feb 16-17
ISMG Cybersecurity Summit: ANZ
ISMG

This Virtual summit's agenda will cover Zero Trust, IAM, Ransomware, Privacy, Fraud, Payments, IoT, Cryptocurrency, End Point Protection, Cloud Security and more.
ISMG's geo-targeted, industry-specific, and topic-driven agendas provide actionable education and exclusive networking opportunities with your peers and our subject matter expert speakers.

∞ Virtual  ♦ Cyber 

Feb 22-24
Conducting Internal Investigations
ACFE

Conducting Internal Investigations will prepare you for every step of an internal investigation into potential fraud, from receiving the initial allegation to testifying as a witness. In this course, you will learn how to lead an internal investigation with accuracy and confidence by gaining knowledge about various topics, such as relevant legal aspects of internal investigations, using computers in an investigation, collecting and analyzing internal and external information, interviewing witnesses and writing reports.

This virtual seminar includes a relevant practical problem, which you will work through from beginning to end. This will provide practical experience that you will be able to apply in your own work.

∞ Virtual   ♣ Fraud  

Feb 23
Counter fraud 2022
GovNet

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 2022 offers the latest fraud policy updates with 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 conference in Westminster, London, 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.

∞ In-Person (London, UK)  ♣ Fraud 

Feb 28- March 2
Fiba AML Compliance Conference 2022
Fiba

FIBA´s AML 2022 Compliance Conference will help banks navigate the new rules and regulations. The most important event for the Financial Industry that connects regulators, law enforcement and industry experts in a 3-day information exchange and collaboration.

Network with over 1,500 participants from over 300 financial institutions. See the newest products from 35+ exhibitors and learn about the latest trends, products, and strategies to meet the new regulatory environment. Leave with new connections, new ideas for current and future projects, as well as CE credits.

∞ In-Person (Miami, USA)  ♠ Risk/AML

March 2-3
Fraud Prevention & Detection Conference 2022
TCI

The 2022 Fraud Prevention and Detection Southern Africa Conference will seek to address the fraud challenges faced by banking and financial institutions, highlighting the methodologies and precautions organisations need to take to minimise its level of risk and will also provide insights into incident response. The event will incorporate a relevant industry related programme which will include topics that will unpack the shifting fraud landscape, convergence of cyber security, market trends & drivers, next generation fraud technologies, payments & e-commerce, fraud analytics, cybercrime and much more…

The programme will assemble more than 20 industry-leading speakers that will share knowledge and insights on why the banking and financial services in Southern Africa should adapt to the fast-changing fraud landscape.

∞ In-Person (South Africa)  ♣ Fraud

March 7-10
MRC Vegas 2022 Conference
MRC

MRC Vegas is the leading conference for payments and fraud prevention industry professionals to meet, broaden their networks, share ideas with industry peers, collaborate, and learn together. We remain committed to assembling the freshest content from industry thought leaders, designed to help address the challenges you face. Our continued goal is to create a collaborative environment for learning, sharing, and networking.

∞ In-Person (Las Vegas, USA)  ♣ Fraud

March 8
ACFE Women's Summit
ACFE

Join anti-fraud professionals in person or online for the 2022 ACFE Women's Summit. 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.

∞ In-Person (New York, USA)  ♣ Fraud

March 8-9
Canada Summit
ISMG

This hybrid summit's agenda will cover Zero Trust, IAM, Ransomware, Privacy, Fraud, Payments, IoT, Cryptocurrency, End Point Protection, Cloud Security and more.
ISMG's geo-targeted, industry-specific, and topic-driven agendas provide actionable education and exclusive networking opportunities with your peers and our subject matter expert speakers.

∞ In-Person (Canada)   ♦Cyber  

March 16
Auditing fraud and financial crime
Fraud Advisory Panel

Internal audit need to be in a sound position to provide management with proactive and up-to-date assurance over the effectiveness of controls in these key areas.

This one-day course will provide you with the knowledge and tools to audit these risks, delivered by the Fraud Advisory Panel on behalf of the Chartered Institute of Internal Auditors. 

∞ Virtual  ♣ Fraud  ♠ Risk/AML

March 16-17
Fraud and Financial crime
Center for Financial professionals

Exploring new complexities in the fraud and financial crime landscape and best practices to stay ahead. Key highlights include, reviewing long term impact of increased fraudulent claims on government stimulus, reviewing transaction monitoring techniques to enhance insight and detection, prevention tactics and safeguards to educate and mitigate risk of business email compromise attempts, reviewing different types of scam tactics and mitigation techniques to stay ahead, reviewing final standards under AML act and impact to financial institutions, reviewing the evolving sanctions regime and compliance with latest mandates evolving sanctions regime, reviewing the cyber risk landscape and increased scope of attempts and managing increased attempts in fraudulent applications and identity theft to protect customers.

∞ In-Person (New York, USA)  ♣ Fraud  ♠ Risk/AML

March 21-23
ACAMS Hollywood Conference
ACAMS

For today’s AML professionals, it’s business as unusual, grappling with everything from digital disruptions to the Dark Web, the rise of FinTech and the scourge of cybercrime. That’s on top of sweeping regulatory changes such as the AML Act of 2020 and FinCEN’s National Priorities.

Analyze the challenges and find the solutions at ACAMS’ 26th Annual International AML and Financial Crime Conference. This dynamic conference draws thousands of speakers and attendees from every corner of the AML universe including financial institutions, law enforcement agencies and regulatory bodies. Hear from thought leaders in the technologies such as AI and machine learning that are rapidly reshaping how compliance is practiced, and financial crime is prevented. Whether it’s SARs or sanctions, digital banking or data analytics, ACAMS Hollywood is an authoritative assemblage that helps compliance professionals turn ideas actions, in the name of reinventing tomorrow’s AML.

∞ In-Person (Hollywood, USA)  ♠ Risk/AML

March 22-24
Baker Tilly's Fraud summit 2022
Baker Tilly

Baker Tilly's second annual Fraud Summit will be held virtually featuring notable speakers and leaders from the industry. We are proud to offer this complimentary event with 14 CPE credits. Topics will range from whistleblowers, cyber and cryptocurrency, to board updates, and more.

∞ Virtual  ♣ Fraud

March 31
Fraud in Financial Services
Transform Finance

Fraud in Financial Services connects the entire global financial services industry in an exclusive online environment, to hear from global subject-matter experts who will share unparalleled knowledge and thought-leadership on the evolving landscape of fraud across financial institutions.

Across this 1 day only event, C-suite executives will have the chance to delve deep in this multi-tracked programme. Agenda highlights include fraud prevention, detection and investigation methods, internal fraud prevention, the impact of cybercrime, how detective systems can fight fraud in a digital world, and explore other types of fraud that institutions are currently tackling during the COVID-19 pandemic.

The content focuses on the most pressing, global issues coming across your desk and will leave you with valuable information to help you protect your organisation.

∞ In-Person (London, UK)  ♣ Fraud  ♦Cyber  

April 11-14
Cyber & Risk Summit – North America
Mastercard

We’re looking forward to welcoming you in-person to the Mastercard Cybersecurity & Risk Summit in Key Biscayne, FL. The summit offers a thought-provoking and informative forum to learn more about the latest tools and techniques for minimizing fraud risk and maximizing profitability.

Join us for the opportunity to connect, collaborate and share best practices with future partners and industry peers.

∞ In-Person (Florida, USA)  ♦ Cyber

April 13-15
2022 Annual Anti-Fraud Conference
Anti-Fraud Alliance

Updated info coming soon!

∞ In-Person (California, USA)  ♣ Fraud 

April 20-22
5th Anti-Money Laundering & Financial Crimes Conference
AMLFC

The fifth AMLFC Institute Conference will host experts providing practical knowledge for executing or administering AML/CFT/FCP procedures.

Beyond complying with the AML/CFT annual training requirements, this conference will provide participants a unique opportunity to personally engage with regulators and other experts. This personal contact will allow for a better understanding of the approach to enforcement in their respective jurisdictions.

∞ In-Person (Miami, USA)  ♠ Risk/AML

April 27-28
18th Annual UK AML & Financial Crime Seminar
AMLP Forum

Updated info coming soon!

♠ Risk/AML

May 2-4
LIMINAL SUMMIT
Liminal

The Liminal Summit is an invitation-only, executive leadership event committed to digital identity innovation and exploration. Hosted in La Jolla, CA, the summit will convene an exclusive group of founders, executives, investors, and product innovators for unscripted, closed-door dialogue, unparalleled connections, and unprecedented insights that will scale the next wave of identity solutions. Attendees can expect to take a critical look at evolving business strategies and use cases, kick the tires on what’s working (and what’s not), and pull back the curtain on emerging technologies defining the industry.

∞ In-Person (California, USA)  ♣ Fraud 

May 10-11
Risk Americas
Center for Financial Professionals

America’s Premier Financial Risk And Innovation Convention 2022. Keynotes and Plenary sessions on global geopolitical trends and emergence from the global pandemic, ESG standards and disclosure requirements, the future of regulation & change and dynamics of risk management and evolution of business priorities. There will be panel discussions, presentations, networking breaks and an opportunity to meet the speakers.

∞ Virtual  ♣ Fraud  ♠ Risk/AML

May 17-18
Marketplace Risk Management Conference
Marketplace Risk

Led by subject matter experts and industry-leading founders, executives and operators, our solutions-focused conference covers a wide range of disciplines. That’s why it attracts over 100 speakers and hundreds of attendees return year after year to learn strategies and tactics tested and vetted through real-world applications and experiences across the entire marketplace and sharing economy startup ecosystem. It's a fast-moving and constantly evolving industry, we keep on top of the latest developments so you don’t have to.

So, what’s covered? We offer over 50 sessions of useful and practical subject matter for your entire organization, from investors, founders, executives, lawyers and operators, to developers, data analysts and customer success representatives. No marketplace stone is unturned, from risk management, trust & safety, digital identity & screening - to payments & fraud, compliance, regulatory & insurance to crisis management & communications and product & technology innovation. We've got you covered.

Be part of the conference that has become essential for marketplace and sharing economy startups at all stages, investors of all sizes, and founders, executives and operators in the marketplace sharing, gig, on-demand, peer-to-peer and collaborative economy, as well as the vendors, service providers and partners that they all rely on.

∞ In-Person (San Francisco, USA)  ♣ Fraud

May 19
Retail risk - London 2022
Retail Knowledge

The new Retail Risk – London L.I.V.E™ format is designed to reach out to both a regional and international audience by blurring the lines between in person and virtual attendance.

If you and your team can attend in person, then you will have the very best conference experience possible. But if that is not an option, our L.I.V.E Lounge™ will keep you in touch virtually with many aspects of the conference, as they happen. This years conference includes, an industry leading speaker roster consisting of presentations from world class experts so you will gain information that is priceless to any retail business, many speakers are exclusive to Retail Risk conferences, real life retailer case studies mean that you can learn from those who “learned the hard way” so you don’t have to and the whole event is free to attend virtually or in person.

∞ In-Person (London, UK)  ♣ Fraud

May 23-24
International Conference on Financial Crime and Fraud
Waset

International Conference on Financial Crime and Fraud aims to bring together leading academic scientists, researchers and research scholars to exchange and share their experiences and research results on all aspects of Financial Crime and Fraud. It also provides a premier interdisciplinary platform for researchers, practitioners and educators to present and discuss the most recent innovations, trends, and concerns as well as practical challenges encountered and solutions adopted in the fields of Financial Crime and Fraud.

∞ Virtual  ♣ Fraud  ♠ Risk/AML

May 24-25
OpRisk Asia 2022
Risk.net

Learning objectives of OpRisk Asia are, define operational resilience and business continuity for your firm, learn how to build cyber resilience in a fast-evolving landscape of threats, prepare for the future of risk, including climate change, digititalzation and more, ensure regional data compliance and mitigating the risk of a breach, keep pace with AML and fraud evolution, mitigate risk and avoid fines, get up-to-speed with the shifting environment of third party and vendor risk.

∞ Virtual  ♦Cyber  ♠ Risk/AML

June 6-9
Cyber & Risk Summit – Asia Pacific
Mastercard

Updated info coming soon!

∞ In-Person (Thailand)  ♣ Fraud  ♦ Cyber  ♠ Risk/AML

June 19-24
Beyond all limits
ACFE

Join more than 5,000 anti-fraud professionals gathering in Nashville and online. Now in its' 33rd year, the ACFE Global Fraud Conference is the world's largest conference for fraud fighters looking to go beyond all limits.

You can network with more than 5,000 attendees, earn more than 30 NASBA CPE Credits by attending live sessions and watching on-demand recordings, choose from 90+ Educational sessions and hear from 100+ inspirational speakers from the fraud-fighting industry.

∞ In-Person (Nashville, USA)  ♣ Fraud

June 20-23
Identiverse 2022
Identiverse

Updated info coming soon!

∞ In-Person (Denver, USA)  ♣ Fraud

June 21-23
NRF PROTECT 2022
NRF + Card Not Present

The world has changed, and the face of retail security looks different than it did a year ago. Protecting your customers, employees and organization has always been essential. When faced with new challenges, loss prevention and cyber risk leaders must rise to the occasion.

Join your comrades at NRF PROTECT as we address changing threats with new strategies, identify top retail security priorities and discover new tools to help combat retail crime in an ever-changing environment. NRF PROTECT is where seasoned and fresh faces come together to discover essential insights and tools to tackle any security threat. United by a shared mission, loss prevention, digital fraud and cyber risk professionals attend to build community and advance as an industry at the most important retail security event of the year.

∞ In-Person (Cleveland, USA)  ♣ Fraud  ♦ Cyber

New events coming soon!

New events coming soon!

New events coming soon!

New events coming soon!

New events coming soon!

New events coming soon!