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 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 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 15-17
OpRisk Global
Risk.net
Attracting 1000+ professionals globally, this editorially-driven digital event is the most senior gathering of operational risk professionals showcasing industry best practices and supporting your business as it strives to achieve dynamic processes, culture and resiliency.
∞ Virtual ♦Cyber ♠ Risk/AML
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 30
The Fraud Conference
Fraud Advisory Panel
This conference brings together world-class speakers including law makers, insolvency experts, counter fraud specialists and renowned academics, who will deliver unique insights into hot topics related to tackling global economic crime including company fraud, corporate culture and behaviour, understanding deception, chasing assets, and how to put victims first and make fraudsters pay!
∞ In-Person (London, UK) ♣ 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
The Annual Anti-Fraud Conference continues to be the premier annual gathering of the anti-fraud community. The conference continues to grow in size, achieving record attendance last year. Our focus continues on advancing knowledge and understanding of fraud and how best to combat it, as well as fostering connections and networking with others, all essential components of the anti-fraud effort.
∞ 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
This Seminar is a cross-industry event bringing together leading stakeholders to look at the latest strategies and solutions and their future development. It represents an excellent opportunity for busy anti-money laundering and other financial crime professionals to get their key updates and answers from relevant high-level experts in a one-day session
∞ In-Person (London, UK) ♠ Risk/AML
April 28
We Fight Fraud Live
We Fight Fraud
The event which helps you understand the criminals who threaten your business.
We Fight Fraud Live provides you deep insights into crime, enforcement and financial crime which mean that you are better prepared to protect your organisation. Using former criminals, hackers, enforcement, fraud fighters of all sorts to provide a live, current and revealing view into the fight against crime.
∞ In-Person (London, UK) ♣ Fraud
April 29
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
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 3
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
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
May 25-26
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
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
July 21-22
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.
∞ In-Person (Berlin, Germany) ♣ Fraud ♠ Risk/AML
July 28-29
International Conference on Fraud and Financial Crimes
Waset
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.
∞ In-Person (Zurich, Switzerland) ♣ Fraud ♠ Risk/AML
July
MRC
The MRC hosts a number of events and conferences each year, bringing together our industry's top professionals. Regardless of the conference or event size, or whether we host them in-person or virtually, we remain committed to delivering the freshest content from the industry’s thought leaders to help address the challenges you face and focus on creating a collaborative environment for learning, sharing, and networking.
∞ Virtual ♣ Fraud
29th August-2nd September
2022 IAFCI 54th Annual Training Conference & Exhibitor Show
IAFCI
Hosted by the Mid-Atlantic Chapter of the IAFCI! PROGRAM HIGHLIGHTS: FIMSI, Cyber Fraud, Retail, Bust Out, Current Trends, P2P, Unemployment Fraud, Crypto Currency, Emerging Trends, Anti-Money Laundering, Mortgage Fraud, Auto Fraud, Skimming, Scams, and Much More! WHO SHOULD ATTEND? Law Enforcement, Personnel, Corporate Security, Retail, Managers, Loss Prevention, Financial Institutions, Cyber Investigators.
∞ In-Person (Maryland, USA) ♣ Fraud
30th August
Risk.net
Risk Australia offers risk management decision makers the information required to cope with sudden regulatory, economic and social changes in the Australian market. Key themes include: Climate risk, Risk models, Third party risk, Inflation risk, Basel implementation, Fraud & AML and Stress testing.
∞ In-Person (Australia) ♣ Fraud ♠ Risk/AML
7th-8th September
Transform Finance
Following on from the last two years of successful global events, Transform Finance is proud to present the 2022 Global FinCrime Festival Series: AML & Fraud for EMEA, UK, North America and APAC. To lead your organisation through this time of intense and accelerated vulnerability, we have integrated and expanded our conference to encompass the real-world threats and compliance concerns we are facing today.
∞ In-Person (Singapore) ♣ Fraud ♠ Risk/AML
7th-9th September
2022 Compliance and Financial Crimes Conference
Limra
The Compliance and Financial Crimes Conference will help strengthen and equip your team to meet these challenges. Peer networking and sharing of ideas and insights, along with presentations and conversation with industry experts will prepare you to meet risks head-on, including cyber, fraud prevention, financial crime, data privacy, money-laundering, fiduciary and best interest responsibilities, advertising review, and more.
∞ In-Person (Indiana, USA) ♣ Fraud ♠ Risk/AML
12th-14th September
Gartner Security & Risk Management Summit 2022
Gartner
Join Gartner experts and your peers at Gartner Security & Risk Management Summit 2022 to share valuable insights into key strategic imperatives, such as establishing an agile security program; fostering a human-centric, security-conscious culture; devolving risk ownership; and establishing a new simplified cybersecurity mesh architecture. It will enable you to safeguard your organization, defend against your attackers and deliver business value.
∞ In-Person (London, UK) ♣ Fraud ♠ Risk/AML ♦Cyber
September 14-15
IOT Security Services Association
An event designed to keep you, the IT Professional, at the forefront of cybersecurity to protect yourselves and your clients. Our community is dedicated to providing the IT Channel with open collaboration and cyber education. The bad guys are working together.…we need to do the same!
∞ In-Person (Phoenix, AZ) ♦Cyber
20th-21st September
FRAUD AND FINANCIAL CRIME EUROPE 2022
Center for Financial professionals
Hear industry experts provide detailed insights on a range of vendor risk issues, challenges and opportunities. Networking opportunities including breakfast, lunch and refreshment breaks on both days, access to all streams and sessions. Continue discussions beyond the auditorium and interact with speakers and attendees after their session.
∞ In-Person (London, UK) ♣ Fraud ♠ Risk/AML
22nd-23rd September
Swiss Cyber Institute
The Global Cyber Conference (GCC) is aspiring to be the leading International Cybersecurity and Privacy Event with two days of in-depth panel discussions, presentations on the current state and future of cybersecurity, and data protection.
∞ In-Person (Zurich, Switzerland) ♣ Fraud ♦Cyber
2nd-3rd October
We’re looking forward to welcoming you in-person to the Mastercard Cybersecurity & Risk Summit in Venice, Italy .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.
Mastercard
∞ In-Person (Venice, Italy) ♣ Fraud ♠ Risk/AML ♦Cyber
10th-12th October
ACAMS
Sesion highlights include, Artificial Intelligence: AML Gets Smart, 20/20 Vision: Analyzing the AML Act of 2020, Recovering from Covid, How the Pandemic Changed AML and Generation Next: FinTech Faces the Future
∞ In-Person (Las Vegas, USA) ♠ Risk/AML
11th-13th October
Marketplace Risk
Attendees from across the globe have a unique opportunity to learn strategies and tactics tested and vetted through real-world startup applications and experiences. Because the Sharing Economy Global Summit is organized by sharing economy industry groups from around the world, the content is relevant, practical and useful for multinational startups.
∞ In-Person (London, UK) ♣ Fraud
17th-19th October
FIDO Alliance
Welcome to Authenticate, the industry’s only conference dedicated to the who, what, why and how of user authentication – with a focus on the FIDO standards-based approach. Authenticate, hosted by FIDO Alliance, is the place for CISOs, security strategists, enterprise architects, and product and business leaders to get all of the education, tools and best practices to roll out modern authentication across web, enterprise and government applications.
∞ In-Person (Seattle, USA) ♣ Fraud ♦Cyber
20th October
Risk.net
Nobody knows what the future holds but it’s a safe bet it won’t look much like the past, so Risk Live North America is the destination for industry leaders who want to connect with peers, gain an edge and improve their performance this year.
Risk Live will inspire as well as inform and we finish the day with an evening of networking to celebrate this industry reunion, so you leave with new ideas, new connections and a new perspective on managing risk.
∞ In-Person (Venice, Italy) ♣ Fraud ♠ Risk/AML
October 27-28
Fraud, Asset Tracing & Recovery
CI and ACI
Deemed as the foremost, can’t-miss event for the Fraud community, we hope that you will take this invaluable opportunity to engage with the pre-eminent fraud, asset tracing and recovery, insolvency, restructuring and more thought-leading practitioners in South Beach!
∞ In-Person (Miami, FL) ♣ Fraud
October 30- November 1st
MRC
∞ In-Person (Singapore) ♣ Fraud
November 7-10
We’re looking forward to welcoming you in-person to the Mastercard Cybersecurity & Risk Summit in Bangkok, Thailand . 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.
Mastercard
∞ In-Person (Bangkok, Thailand) ♣ Fraud ♠ Risk/AML ♦Cyber
17th November
Transform Finance West Coast - FinCrime: AML - Fraud - Technology
Transform Finance
Three conferences in one location, Transform Finance West Coast North America brings you Big Tech Finance, AML, and Fraud, for a content-focused day, invigorating discussion with excellent networking opportunities alongside a select group of leading technology suppliers.
Changing customer expectation, new technology, system transformation, and cyber security fears are disrupting commercial banking and the financial services landscape.
∞ In-Person (San Francisco, USA ) ♣ Fraud ♠ Risk/AML
17th November
GovNet
Bringing together Cyber Security, Technology and Business leaders across Government, Public Sector and from highly regulated industries. This event is the central platform to build infrastructure resilience and to secure UK’s Cyber capabilities to fight domestic and international threats
∞ In-Person (London, UK) ♦Cyber
November 17-19
Future of Fincrime Canada | Virtual Summit
ACFCS
Financial crime, and the response to it, has been changing fast in Canada. That’s why ACFCS is launching its first-ever virtual event focused solely on the Great White North, the Future of FinCrime Canada Summit. This isn’t your average virtual event – we’re packing three days with training, interactive networking, opportunities to connect with experts and your peers, and much more.
∞ In-Person (Toronto, CA) ♣ Fraud ♠ Risk/AML
24th November
The Combatting Public Sector Fraud Event 2022
IGPP
You'll gain actionable insights on methods to improve investigative approaches and purposeful integration of technology into the fraud detection environment. This conference will provide a concise overview of current challenges, with access to leading experts and cutting-edge case studies. You will be kept up to date on the latest industry trends thanks to keynote addresses from senior government and industry officials.
∞ In-Person (London, UK) ♣ Fraud
November 29 - December 1
TRUSTECH
TRUSTECH offers you 3 intensive days of business in a friendly and relaxed atmosphere. Entry to the event is free covering both the visit of the exhibition and attendance to the conferences.
∞ In-Person (Bangkok, Thailand) ♣ Fraud ♦Cyber
December 2-3
International Conference on
Financial Crime and Fraud Management
Waset
International Conference on Financial Crime and Fraud Management 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 Management.
∞ In-Person (Aukland, New Zealand ) ♣ Fraud ♠ Risk/AML
December 5-7
ABA/ABA Financial Crimes Enforcement Conference
ABA
Being nimble has never been more important. 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.
∞ In-Person (National Harbor, MD) ♠ Risk/AML
December
This Year in Financial Crime - Review, Renew, Ready
ACFCS
The last year has been a wild ride in the financial crime world. With major regulatory developments, tech changes and new criminal typologies, what lessons can we learn from 2022, what trends are likely to persist, and how can we ready ourselves and our programs for what comes next? Join us to learn, connect with peers, identify key risks and build on on successes going into the new year.
∞ In-Person (New York, USA) ♣ Fraud ♠ Risk/AML
