2026 Fraud & Risk Events

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

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

A comprehensive workshop providing fundamental knowledge in compliance and ethics for practitioners at all levels.

Focused on BSA/AML trends and regulatory enforcement actions (National Harbor, MD).

Specialized fraud risk management training designed for internal audit and risk professionals.

Hosted by the ACFE Law Enforcement and Government Alliance, this virtual summit delivers the latest insights, techniques, and tools to address anti-fraud challenges specific to law enforcement and government agencies.

An exclusive, invite-only event for senior fraud leaders across retail, banking, insurance, gaming, and financial services. Focused on emerging fraud trends and strategic responses (InterContinental London Park Lane, London, UK).

The critical gathering for cybersecurity intelligence in the financial sector (Orlando, FL).

Quantexa's flagship annual ecosystem event themed "Decoding Data + Decisions." Executive-level sessions on decision intelligence, AI, financial crime, and enterprise data transformation. Available on-demand for 90 days post-event (The Brewery, London, UK + Virtual).

Ravelin's definitive annual one-day summit for ecommerce fraud and payments leaders. Featured speakers from BackMarket, KFC, and Worldpay, with a keynote from tech analyst Benedict Evans (Pan Pacific Hotel, London, UK).

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

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

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

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

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

World-leading cybersecurity summit with deep dives into identity fraud, threat intelligence, and tech risk.

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

The only conference targeting regulated entities, regulators, and government agencies of the Americas. Covers AML/CFT/BSA, OFAC, and financial crimes prevention. Up to 18 NASBA CPE credits (Kimpton EPIC Hotel, Miami, FL).

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

Major AML and financial crime prevention gathering for the anti-financial crime community (Hollywood, FL).

Nacha's flagship annual payments conference covering ACH, real-time payments, fraud risk, and regulatory updates. One of the most important events in U.S. payments. Virtual Remote Connect option available Jun 8–10 (San Diego Convention Center, San Diego, CA).

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

Socure's premier annual conference for identity verification, fraud prevention, and the RiskOS platform. Brings together identity leaders from financial services, government, and technology to explore AI-driven identity decisioning (Tucson, AZ).

SAS's premier data and AI conference with 200+ breakout sessions and dedicated fraud detection and risk management tracks covering SAS Fraud Management, real-time analytics, and machine learning for fraud prevention (Gaylord Texan Resort, Grapevine, TX).

A full-day summit for senior leaders across financial crime, AML, sanctions, KYC, and fraud at financial services firms. Focused on practical insights and peer collaboration (London, UK).

The flagship European AFC event with ~1,000 C-suite executives, policymakers, and regulators. Keynote by FATF President; speakers include AMLA Chair, Interpol Secretary General, and Europol Deputy Executive Director. Focus on AMLA, MiCA, FATF scrutiny, and fraud (RDS, Dublin, Ireland).

Stripe's global internet economy conference for business leaders, founders, and developers. Covers payments, fraud prevention, and identity — including major upgrades to Stripe's Radar fraud detection product (Moscone West, San Francisco, CA).

In its eighth year, Ascend is Riskified's premier global ecommerce risk management summit, themed "Intelligence in Motion." Expert presentations, panels, and networking for fraud, risk, and ecommerce leaders (The Conrad New York Downtown, Manhattan, NY).

Comprehensive coverage of operational, compliance, and cyber risks for banking professionals (Charlotte, NC).

Premier fintech innovation conference featuring 50+ live 7-minute product demos. Keynotes and panels on AI, payments, open banking, and fraud prevention. 1,200+ senior attendees including 600+ from banks and credit unions (Sheraton San Diego Hotel & Marina, San Diego, CA).

Accertify's flagship annual customer and partner summit covering fraud prevention, digital commerce, and identity. Focused on AI's impact on fraud management, for fraud managers, digital commerce leaders, and Accertify customers (St. Petersburg, FL).

A focused forum for merchants, processors, acquirers, issuers, and transaction stakeholders reviewing fraud and risk management in an increasingly complex payments landscape (Leonardo Royal Hotel London Tower Bridge, London, UK).

ACAMS' flagship European conference covering EU Single Rulebook, AMLA developments, AI-driven threats, Digital Euro, and sanctions evasion. 13 ACAMS credits (Messe Frankfurt, Frankfurt, Germany).

Conference for bank compliance professionals on AML/CFT/BSA and fraud risk, with federal regulators participating to provide updates on regulatory priorities (Hilton Sandestin Golf Resort & Spa, Miramar Beach, FL).

3rd edition of this invite-only summit bringing together senior financial crime leaders to shape strategy and lead the fight against fraud, AML, and compliance challenges (JW Marriott Charlotte, NC).

ACAMS' flagship Australasia conference themed "In the Trenches." Addresses Tranche 2 AML/CTF legislative implementation in Australia and the fight against fraud and scams. 12 ACAMS credits (Sheraton Grand Sydney Hyde Park, Sydney, Australia).

Designed for senior fintech compliance, audit, and risk professionals covering AML/CTF, KYC/CDD, fraud prevention, cybersecurity, data privacy, and AI/RegTech tools (DoubleTree by Hilton Chicago-Oak Brook, Oak Brook, IL).

The leading forum for risk management, regulation, and innovation in the financial sector.

Explore the future landscape of financial crime prevention and regulatory compliance.

The premier event for decision management, AI, and analytics in fraud prevention.

Europe's largest gathering of RegTech leaders and innovators (London, UK).

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

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

CFCA's mid-year European educational event on telecom fraud, hosted by Sinch. Covers fraud typologies, industry data, and prevention strategies (Stockholm, Sweden).

The Institute of International Bankers' annual financial crimes conference for international banks operating in the U.S., covering AML/BSA enforcement priorities and emerging financial crime risks (New York, NY).

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

The world's largest and most important identity event (Amsterdam, Netherlands).

European leg of the Ascend 2026 global series, themed "Intelligence in Motion." Convenes regional merchants, industry experts, and technology leaders on AI advancements and ecommerce fraud strategy (Conrad London St. James, London, UK).

FS-ISAC's annual European cybersecurity and financial intelligence summit. Three tracks: Intelligence, Security, and Resilience. Theme: "Fortifying Our Trusted Ecosystem" (World Forum, The Hague, Netherlands).

The U.S. edition of the invite-only Fraud Leaders' Summit series for senior fraud decision-makers across retail, banking, gaming, and financial services (Westin Nashville, TN).

Brings together fraud, security, and contact centre leaders to examine how fraud moves across sectors and channels. Covers contact centre security, insurance fraud, spoofed numbers, and shared data in detecting risk (London, UK).

The summer edition of the UK's leading invite-only fraud leadership summit, bringing together senior fraud decision-makers from banking, retail, insurance, and financial services (Hilton Syon Park, London, UK).

Intensive educational program offering in-depth training on ACH rules, risk management, fraud prevention, and compliance for payments professionals (Eaglewood Resort & Spa, Itasca, IL).

The world's largest gathering of anti-fraud professionals (Boston, MA & Online).

FS-ISAC's Asia-Pacific cybersecurity and financial intelligence summit. Three tracks: Intelligence, Security, and Resilience. Theme: "Fortifying Our Trusted Ecosystem" (Singapore).

The global conference dedicated to trust and safety professionals.

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

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

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

Flagship fall fintech conference featuring 60+ live 7-minute product demos and 120+ speakers covering AI, payments, and fraud prevention. 1,500+ attendees (Marriott Marquis Times Square, New York, NY).

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

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

U.S. edition of the world's largest RegTech event, bringing together senior decision-makers from financial institutions, compliance, risk, and innovative RegTech providers (Convene, New York, NY).

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

Senior-level one-day summit for financial services, regulation, law enforcement, and technology leaders examining AML, fraud, and financial crime prevention (Hilton London Tower Bridge, London, UK).

ACAMS' flagship Canadian AML/AFC conference for compliance practitioners. 11 ACAMS credits. Covers money laundering trends, regulatory developments, and financial crime typologies (Toronto, Canada).

Europe's leading sanctions and export controls conference with 20+ sessions, regulator participation, and 36 CSS/CXS credits (Hotel Riu Plaza The Gresham, Dublin, Ireland).

Forter's annual one-day conference for digital commerce and fraud leaders from global retailers. Sessions focus on AI in commerce, fraud prevention, and operational strategy across apparel, beauty, travel, and more (Spring Studios, New York, NY).

Major U.S. fintech summit focusing on payments, identity, and platform security (Las Vegas, NV).

Dedicated summit for fraud and scams prevention professionals examining the latest developments in fraud detection, prevention, and response (London, UK).

FS-ISAC's flagship fall cybersecurity summit for financial institution security professionals in the Americas. Three tracks: Intelligence, Security, and Resilience (Austin, TX).

The European edition of the invite-only Fraud Leaders' Summit series, bringing together senior fraud decision-makers from banking, retail, insurance, and financial services across Europe (Carlton Cannes, Cannes, France).

ETA's annual payments compliance conference covering regulatory updates, compliance strategies, and emerging trends in payments. Approved for 11 CLE credit hours and 11 ETA CPP CE credits (Pentagon City, VA).

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

New York edition of C5's global AML and economic sanctions conference series, covering U.S. enforcement priorities, regulatory updates, and compliance frameworks for financial institutions (New York, NY).