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

July 21
FraudCON 2021 - War Stories
Tel Aviv University

Battle stations! Battle stations!

In the wake of a global virus outbreak, the war rages on – and FraudCON is back! Airing July 21, this year FraudCON – part of Tel Aviv Cyber Week - is 100% free, 100% virtual, and can be watched live – or binge-style later on, as long as you register before the event.

FraudCON Wwill focus on War Stories. Our elite cybercrime warriors will share their gory real-world tales from the trenches, taking us through their fearless expeditions and giving us a glimpse into their combat tactics in fighting online financial crime.

∞ Virtual  ♣ Fraud

July 22
Europe's New AML Regime Explained
AML Intelligence

Join us on the AML Intelligence Boardroom Series with Keynote Speaker John Berrigan, Director General of Financial Stability, Financial Services and Capital Markets Union (FISMA), at the European Commission, as we discuss the publication of the EU’s AML adoption plan and accompanying regulations.

At this Roundtable event Mr Berrigan will discuss in detail this AML adoption plan, and will participate in a Q&A. Mr Berrigan is the official in overall charge of Europe’s finance policy, including AML/CFT and this event will give attendees a vital insight into the adoption plan and proposed regulations.

∞ Virtual  ♠ Risk/AML

July 22-23
International Conference on Financial Crime & Fraud
WASET

This International Conference on Fraud and Financial Crimes aims to bring together leading academic scientists, researchers and research scholars to exchange and share their experiences and research results on all aspects of Fraud and Financial Crimes. 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 Fraud and Financial Crimes

∞ Virtual ♣ Fraud ♠ Risk/AML

July 31 - August 13
Virtual Vegas 2021
Ringzero

Ringzer0 provides advanced, hands-on training designed for cybersecurity professionals. Our instructors are top industry experts who offer technical deep dives into a range of core issues, including vulnerability research, exploitation, malware writing, red teaming and practical attacks.

Each class is laser-focused on a specific topic, to pack in as much learning, hands-on experience and instructor face time as possible. Ringzer0 gets students past the learning curve in a 16 or 32 hour advanced course, using a hybrid live instructor-led and self-paced learning format to fit individual schedules and avoid screen fatigue and "Zoom burnout".

∞ Virtual  ♦ Cyber 

August 4-5
Anti-Money Laundering Conference 2021
TCI

After a break in 2020 due the COVID pandemic, South Africa’s no.1 conference on anti-money laundering, financial crime, fraud and corruption is back this year.

The event will be held on 4 & 5 August 2021 at the Indaba Hotel, Fourways and will be a hybrid event also affording delegates from outside South Africa to attend on-line.

This annual gathering stays one of TCI’s flagship conferences, with the 2019 event receiving rave reviews from delegates. Nearly 200 top AML and compliance professionals attended the event.

This year’s event is taking place against the backdrop of the COVID pandemic that means that banks and other regulatory authorities bankers have to up their game in AML compliance and the technology that can help them get there.

∞ In-Person (South Africa) ∞ Virtual  ♠ Risk/AML

August 17-18
Virtual Cybersecurity Summit: Fraud & Payments Security
iSMG

Enterprises globally have proven the business case for a 100% remote workforce and customer base, and now the traditional banking institution may be forever changed. So, too, is the fraud landscape. ISMG’s annual Fraud Summit will address topics ranging from New Account Fraud, Payments Fraud, Phishing and Email Fraud, Insider Risk, as well as emerging fraud controls that include Machine Learning, Behavioral Analytics, Biometric Authentication and much more.

Join experts in the field at our virtual summit to learn how to best adapt and balance productivity, accessibility and security.

∞ Virtual ♦ Cyber ♣ Fraud 

August 25-26
Risk Australia 2021
Risk.net

Risk Australia returns for the 16th year to give you the information you need to cope with a period of radical change in risk and investment management in the Australian market.

For the second time in its 16 year history, Risk Australia will be delivered in a virtual setting, allowing for participation from those that can't travel, broadcasting expert sessions and promoting online delegate networking.

Your booking for Risk Australia 2021 will give you access to all of the conference sessions, including panel discussions, presentations and interviews.

The virtual event also allows for delegate networking. Each registrant will have the opportunity to request meetings and chat with other participants.

∞ Virtual  ♠ Risk/AML

August 30 - September 1
MRC Vegas: One Conference, Two Experiences
MRC

MRC Vegas 2021 is the leading conference for payments and fraud prevention industry professionals to meet, broaden their networks, share ideas with industry peers, collaborate, and learn. Power down your devices and power up live, engaging experiences. Join us in Las Vegas at Aria Resort & Casino for some much-awaited face-to-face interactions.

Can't travel? Don't worry. For those unable to join us in Las Vegas, we'll make key content available during the virtual component of the conference in September. Whether we host it in-person or virtually, we remain committed to assembling the freshest content from the industry’s thought leaders to help address the challenges you face and continue to create a collaborative environment for learning, sharing, and networking.

∞ In-Person (Las Vegas) ∞ Virtual ♣ Fraud 

September 7-8
Social Responsibility for Gambling Operators & Keeping Crime Out of Gambling 2021
Know Now

Due to COVID-19 restrictions we have moved our flagship conference back to run in September 2021

Now in its fourth year, day one of this conference is designed to help gambling operators effectively manage issues around problem gambling and player protection, avoid regulatory action, understand what to do when mistakes happen, improve public opinion and increase customer loyalty.

Day two focuses on managing compliance issues and ensuring that they are not subject to criminal activity through effective fraud prevention and anti-money-laundering strategies.

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

September 14-15
Financial Crime Forum
Aite

Chaos and uncertainty spell opportunity for criminals, and organized crime rings continue to exploit the vulnerabilities exposed by the pandemic. As the global ecosystem gradually moves toward a new normal, financial services firms must rapidly adjust to emerging fraud and financial crime attack vectors. At the same time the pandemic has accelerated adoption of digital channels and services, driving new opportunities for both financial services firms as well as the fraudsters.

Join Aite Group research director Julie Conroy, senior analysts Trace Fooshee, Shirley Inscoe, David Mattei, Chuck Subrt, and Colin Whitmore, and executives from leading financial services firms as they present their latest research and insights on fraud mitigation, authentication, and AML trends and techniques.

∞ Virtual ♣ Fraud ♠ Risk/AML

September 14-15
Marketplace Risk Management Conference
Marketplace Risk

∞ In-Person (San Francisco) ♣ Fraud ♠ Risk/AML

September 22-24
2021 ACFE Fraud Conference Asia-Pacific
ACFE

∞ Virtual ♣ Fraud 

September 27-29
ACAMS Las Vegas Conference
ACAMS

∞ In-Person (Las Vegas) ∞ Virtual ♠ Risk/AML

September 29
Shaping Global Collaboration: The New Security Matrix & Emerging Trends in Money Laundering
ACAMS

∞ Virtual ♠ Risk/AML

October  5 & 7 / October 12 & 14
Card Not Present Virtual Summit Series
Card Not Present

CNP Summit 2021 will be a 4-day virtual event series delivering high-end education program for the fraud prevention, secure payments, risk management, e-commerce and card not present community with essential information and analysis about the payment issues that most affect merchants operating in the digital e-commerce space.

Program topics and session details will reflect priority and relevant topics in the industry such as fraud prevention/fraud-security convergence; including new themes that have been emerging during this COVID-19 timeframe.

∞ Virtual  ♣ Fraud 

October 12-13
Virtual Cybersecurity & Fraud Summit: Toronto
iSMG

ISMG’s Global Summit Series will take place across multiple continents, focusing on global security topics such as fraud and breach prevention, zero trust security, connected devices and on many key industry verticals such as finance, government, retail, energy and healthcare.

All content will be driven by our global editorial team from publications such as DataBreachtoday, BankInfoSecurity, GovInfoSecurity and HealthcareInfoSecurity, as well as our newest sites dedicated to Payments Security, Device Security and Fraud. These events will provide the opportunity to learn from industry influencers, earn CPE credits, meet with leading technology providers and be a part of the ISMG community of over 900,000 subscribers.

∞ Virtual ♦ Cyber ♣ Fraud 

October 13-14
10th Annual Anti-Bribery & Corruption Forum
AMLP Forum

Our Annual Anti-Bribery & Corruption (ABC) Forum brings together leading stakeholders to examine the latest international and domestic strategies and practical measures to combat bribery & corruption. This event provides an excellent opportunity to learn about recent ABC developments, best practice implementation, discuss issues and share knowledge and solutions with professionals from UK, Europe and further afield.

∞ Virtual  ♠ Risk/AML

October 13-14
Nordic Gig & Sharing Innovation Summit
Marketplace Risk

Organized along three distinct tracks (property, services and transportation), the Nordic Gig & Sharing Innovation Summit offers programming and resources from experts focused on trust and safety, digital identity, screening, payments and fraud prevention, data privacy and cybersecurity, compliance and regulatory, legal and insurance, product, technology and innovation. With over 100 speakers and more than 50 session, the content is designed to equip sharing economy startups with effective strategies that will enable them to launch, grow and, ultimately, exit successfully.

Discount Code: ABOUTFRAUD30

∞ In-Person (Stockholm, Sweden) ♦ Cyber ♣ Fraud ♠ Risk/AML

October 14
Auditing Fraud & Financial Crime
The 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.

This one-day course is delivered by the Fraud Advisory Panel on behalf of the Chartered Institute of Internal Auditors. The facilitator is Martin Robinson.

∞ Virtual ♣ Fraud ♠ Risk/AML

October 13-15
Detecting Fraud With Data Analytics
ACFE

The Detecting Fraud with Data Analytics Workshop will teach you how to plan, design, and apply numerous data analytics tests in order to detect various fraud schemes. You will also discover how to examine and interpret the results of those tests to identify the red flags of fraud.

Bring your own laptop and the software you are most comfortable with, and practice using data analytics to uncover the red flags of fraud. You will work through cases covering a variety of fraud schemes, including purchasing fraud, payroll manipulation, and financial statement fraud.

∞ In-Person (Dallas, Texas) ♣ Fraud 

October 14-15
2021 IMPLO Conference
The Institute of Money Laundering Prevention Officers

In 2021 we celebrate the 20th Anniversary, recognising the significant contribution that’s been made since the Institute’s inception in 2001, to keep its members informed in the ongoing fight against financial crime.

The 2021 conference draws professionals from all parts of the regulated sector to keep up to date with the next generation of financial crime. It is an excellent opportunity to network with delegates from financial services firms, lawyers, accountants, gambling / gaming organisations, money service businesses, high value goods dealers and more.

∞ In-Person (Manchester, UK) ♠ Risk/AML

October 14
The London Fraud Forum 15th Annual Conference 
London Fraud Forum

The London Fraud Forum’s Annual Conference has become the must-attend event for those on the frontline of the fight against fraud of all types. We are excited to return in-person for our 15th Annual Conference this October, and to welcoming the counter fraud community back safely to our prestigious new home, Guildhall, London.

Delegates benefit from:

• High-profile keynote talks from counter fraud leaders
• Expert panel discussions
• Choice of breakout sessions
• Multiple networking opportunities
• Exhibitors showcasing the latest counter fraud solutions
• Fabulous catering; coffee, tea, breakfast pastries, buffet lunch, drinks reception

∞ In-Person (London, United Kingdom) ♣ Fraud

October 18-19
International Conference on Financial Crime, Investigation, Prevention and Control
WASET

International Conference on Financial Crime, Investigation, Prevention and Control 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, Investigation, Prevention and Control. 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, Investigation, Prevention and Control.

∞ In-Person (Dubai, UAE) ♣ Fraud ♠ Risk/AML

October 26
The Virtual Risk & Compliance Conference
RiskConnect

RiskConnect is the conference for the unsung heroes of payments: The risk professionals, compliance officers and anti-fraud experts.

Discover Ideas That Matter: Regulators, think tanks, credit card schemes. These are only some of the institutions represented at the virtual conference.

Follow Discussions With Thought Leaders: Having great speakers is one thing - seeing them interact and discuss the issues of the day, is even more rewarding.

Access Content Anywhere, Anytime: We offer on-demand videos of all presentations and moderated discussions. Access them 24/7, from any device, anywhere on the globe.

∞ Virtual ♣ Fraud ♠ Risk/AML

November 7-10
ACFE Fraud Conference Canada
ACFE

The ACFE Fraud Conference Canada is dedicated to insights into fraud fighting on a global scale with a focus on Canada and an opportunity to develop anti-fraud skills and connections, including, elements of fraud, regulations and laws.

The ACFE Fraud Conference Canada brings together professionals involved in preventing, identifying and detecting fraud and white collar crime.

∞ Virtual ♣ Fraud

November 10-11
Sharing Economy Global Summit
Marketplace Risk/Lloyd's of London

Organized along three distinct tracks (property, transportation and goods & services), the Sharing
Economy Global Summit offers programming and resources from experts focused on trust and safety, digital identity, screening, payments and fraud prevention, data privacy and cybersecurity, compliance and regulatory, legal and insurance, product, technology and innovation. With over 100 speakers and more than 50 session, the content is designed to equip the sharing economy industry groups and startups with effective risk management and legal strategies that will
enable them to launch, grow and, ultimately, exit successfully.

Discount Code: ABOUTFRAUD30

∞ Virtual ♦ Cyber ♣ Fraud ♠ Risk/AML

November 15-19
Asia Risk Conference 2021
Risk.net

Access exclusive content in the form of panels, Q&A sessions, expert presentations and case studies at Asia Risk Congress Virtual. The virtual event will be hosted on an interactive online platform, allowing registrants to watch sessions, ask questions, interact with other participants, download relevant content and more.

∞ Virtual ♠ Risk/AML

November 16-18
European AML & Financial Crime Conference
AMLP Forum

This event brings together leading stakeholders to examine the latest strategies and practical measures to combat ML/TF & financial crime. It provides an excellent opportunity to learn about recent AML/CTF international regulatory and legislative changes, best implementation practices, and share knowledge and solutions with professionals from UK, Europe and further afield.

∞ Virtual ♠ Risk/AML

November 23-24
Virtual Cybersecurity & Fraud Summit: France
iSMG

ISMG’s Global Summit Series will take place across multiple continents, focusing on global security topics such as fraud and breach prevention, zero trust security, connected devices and on many key industry verticals such as finance, government, retail, energy and healthcare.

All content will be driven by our global editorial team from publications such as DataBreachtoday, BankInfoSecurity, GovInfoSecurity and HealthcareInfoSecurity, as well as our newest sites dedicated to Payments Security, Device Security and Fraud. These events will provide the opportunity to learn from industry influencers, earn CPE credits, meet with leading technology providers and be a part of the ISMG community of over 900,000 subscribers.

∞ Virtual ♦ Cyber ♣ Fraud

December 1-3
ABA/ABA Financial Crimes Enforcement Conference
American Bankers Association

New fraud and cybercrime threats.
BSA/AML reform efforts.
The ongoing impact of COVID-19.

Things are changing.

Respond to the change with banker-focused solutions to lead your institution through this time of intense and accelerated vulnerability. You’ll hear late-breaking information from top banking and legal experts to ensure your BSA/AML/CFT program is ahead of the curve.

∞ In-Person (National Harbor, Maryland) ♦ Cyber ♣ Fraud ♠ Risk/AML

December 6-8
Fraud Data Analytics Summit
10Times

The Fraud Data Analytics Summit is a course that will combine fraud risk assessment and the use of data analytics to assist the auditor in responding to the risk of fraud within their audits. It will demonstrate techniques that have located fraud that was hidden in company databases and focus on proven methodologies that will provide a framework to build the fraud analytics plan.

∞ In-Person (Orlando, Florida) ♣ Fraud ♠ Risk/AML

December 9
Fraud in Financial Services APAC
Transform Finance

The Fraud in Financial Services connects the entire financial services industry across APAC in an exclusive online environment. Hear from industry leading experts sharing unparalleled knowledge and thought leadership on the evolving and complex global fraud landscape and the convergence between fraud and financial crime.

This event will explore and review fraud prevention and detection methods, cloud governance, data privacy, risk management and emerging digital innovation across financial institutions.

C-Suite and director-level executives will have the chance to delve deep in this multi-tracked programme to collaborate and share best practices for eradicating fraud risks and threats. If you work for a bank, fintech, payments, insurance company or the wider financial services, this event is for you!

∞ Virtual ♣ Fraud ♠ Risk/AML