Global Fraud Fighter Events 2023
Jan 11
Hybrid (Taiwan)
ACAMS 14th Annual AML and Anti-Financial Crime Conference - Taiwan
ACAMS
In this digital era, our financial system is now more easily abused for moving and hiding the proceeds of online fraud and financial crimes in particular. Financial industry executives continually bemoan the high costs and low returns of anti-money laundering (AML) compliance. Is there a better way?
In many fields, technology offers considerable efficiencies and cost savings. Likewise, technology can offer to improve AML and counter-terrorist financing efforts.
♣ Fraud ♠ Risk/AML
Jan 26
In person (Dubai, UAE)
Transform Finance MENA
Transformative Media
Transform Finance MENA in Dubai brings you 3 topics under one roof focussing on AML, KYC, Fraud & Cyber, for a content-centred day, invigorating discussion with excellent networking opportunities alongside a select group of leading technology suppliers.
Changing customer expectation, innovative technology and cyber security fears are disrupting commercial banking and the financial services landscape. The banking sector must adapt and evolve faster than ever before. Next generation technologies and systems are fighting criminal activities, but the threats and risks continue to rise. Meanwhile, regulators are implementing stricter controls that institutions must follow whilst navigating market changes.
♣ Fraud
Jan 29 - Feb 1
In person (Nashville, US)
Insurance Risk Management Forum
ABA
A proactive insurance risk management strategy is a necessity now more than ever to keep your institution resilient through changing trends, economic conditions and regulations. Find the newest tools and expert insights you need at the ABA Insurance Risk Management Forum, the top event for bankers and providers to come together and discuss real issues from the field.
♠ Risk/AML
Jan 31
Virtual
MRC Women in Payments & Fraud
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.
♣ Fraud
Jan 31
In person (London, UK)
AML & FinCrime Tech Forum
Fintech global
Get quality facetime with senior-level leaders working in innovation, data science, AML, FinCrime, onboarding, counter fraud and compliance. Join leading experts and innovators for active debates, discussions, and high-impact interactions.
♠ Risk/AML
Feb 7
In person (London, UK)
Financial Crime Forum 2023
Theia
Financial Crime is a complex, multi-faceted and ever evolving global issue which has become increasingly sophisticated in nature.
Whilst UK businesses, law enforcement and the Government continue to introduce numerous initiatives to work across the public/private divide and enable information sharing to facilitate the fight against financial crime, firms find that there are ever increasing demands on their resources and expectations on them to participate.
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.
♣ Fraud ♠ Risk/AML
Feb 16-17
In person (Dubai, UAE)
ICFCRMS 2023: 17. International Conference on Financial Crime and Risk Management Systems
WASET
The International Research Conference is a federated organization dedicated to bringing together a significant number of diverse scholarly events for presentation within the conference program. Events will run over a span of time during the conference depending on the number and length of the presentations. With its high quality, it provides an exceptional value for students, academics and industry researchers.
International Conference on Financial Crime and Risk Management Systems 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 Risk Management Systems. 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 Risk Management Systems.
♣ Fraud ♠ Risk/AML
Feb 16-17
In person (London, UK)
AI Fraud & AML Summit
Thinkinevent
AI Fraud & AML Summit 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 utilised by FIs in a number of ways, with anti-money laundering (AML) one of the main areas of focus. FIs can employ AI to analyse large amounts of data, to filter out false alerts and identify complex criminal conduct.
♣ Fraud ♠ Risk/AML
Feb 16 - 17
In person (Phonenix, US)
Cybersecurity Expo Phoenix
IOT
A must attend event, structured to secure you and your clients in 2023 and beyond. Free Registration for IT Service Providers!
Some of what you will get and can't afford to miss:
- API and APP Security
- Digital Transformation and Cybersecurity?
- Cyber Risks and Insurability?
- Interview with a Hacker - Get their playbook
- Cyber Defense Ecosystem
Join for all this and much more...Make it a stay over using our discounted room rate block to enjoy the event in it's entirety. Networking, prizes, food and great conversations!
♦ Cyber
Feb 20 - 21
In person (Jeddah, Saudi Arabia)
ICFCFP 2023: 17. International Conference on Financial Crime and Fraud Protection
Waset
The International Research Conference is a federated organization dedicated to bringing together a significant number of diverse scholarly events for presentation within the conference program. Events will run over a span of time during the conference depending on the number and length of the presentations. With its high quality, it provides an exceptional value for students, academics and industry researchers.
International Conference on Financial Crime and Fraud Protection 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 Protection. 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 Protection.
♣ Fraud ♠ Risk/AML
Feb 22
In person (London, UK)
Counter Fraud 2023
Gov Net
Now in its 12th year, this award-winning event brings together counter fraud professionals from across the public sector to network, collaborate and learn.
Join us and 350+ senior leader from industry as we embrace the power of collaboration, digital technologies and data-driven decision making to strengthen the UK’s resilience to fraud. Then, as the conference comes to a close the lights go up on the annual Public Sector Counter Fraud Awards – celebrating the industry’s incredible achievements of the last year.
♣ Fraud
Feb 22
In person (London, UK)
The Public Sector Counter Fraud Awards 2023
Counter Fraud
What better way to start 2023 than recognizing the incredible achievements of those working in Counter Fraud.
The 3rd annual Public Sector Counter Fraud awards are the perfect way to reward those who have demonstrated commitment to the task in hand and shown the spirit of innovation, dedication and great teamwork to create better outcomes for citizens in our national fight against fraud. We’ve received a staggering number of entries and it’s both humbling and inspiring to see the work that has been happening within our sector over the last twelve months.
Join us at the Gala Evening on 22nd February in London for a glamorous night of celebration.
♣ Fraud
Feb 27 - 28
In person (Dubai, UAE)
Gartner Security & Risk Management Summit
Gartner
What better way to start 2023 than recognising the incredible achievements of those working in Counter Fraud.
The 3rd annual Public Sector Counter Fraud awards are the perfect way to reward those who have demonstrated commitment to the task in hand and shown the spirit of innovation, dedication and great teamwork to create better outcomes for citizens in our national fight against fraud. We’ve received a staggering number of entries and it’s both humbling and inspiring to see the work that has been happening within our sector over the last twelve months.
Join us at the Gala Evening on 22nd February in London for a glamorous night of celebration.
♣ Fraud ♦ Cyber
March 6-9
In person (Las Vegas, US)
MRC Vegas 2023
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.
♣ Fraud
March 7
In person (London, UK)
Insurance Innovators Fraud & Claims
Insurance Innovators
Insurance Innovators: Fraud and Claims is where claims and counter fraud experts from across Europe come together to shape innovation and best practice.
Join us to dig deep into emerging forces, define your next moves and ignite the collaboration and partnerships you need for success.
♣ Fraud
March 9
In person (Kuala Lampur, Malasya)
Transform Finance APAC
Transformative Media
The TRANSFORM FINANCE Global Series is proud to present compelling issues that will champion bold new ideas, solutions, collaboration and innovation efforts to ensure we achieve an industry transformation that makes financial services even safer and stronger in the long-term.
♣ Fraud
March 13-15
Hybrid (Miami, US)
The Premier Financial Crimes Conference
FIBA
The Premier Financial Crimes Conference that convenes industry leaders from the private and public sectors to discuss and debate key issues and share insights on regulatory expectations and best practices.
♣ Fraud ♠ Risk/AML
March 14-15
In Person (London, UK)
New Generation Operational Risk Europe Summit 2023
Cefpro
Enhancing business processes and leveraging technology to further advance management of operational risk.
♣ Fraud ♠ Risk/AML
March 15
Virtual
Auditing Fraud and Financial Crime
Chartered Institute of Internal Auditors
Fraud and financial crime pose significant risks to the financial health and stability of every organisation. Internal audit needs to be in a good position to provide management with proactive and up-to-date assurance over the effectiveness of controls in these key areas. This course provides the knowledge and tools to help you audit these risks.
♣ Fraud ♠ Risk/AML
March 21
In person (New York, US)
North America East Summit
SMG
Join the 35,000+ members of the ISMG Events Community at one of our hundreds of annual events. ISMG’s Global Summit Series take place virtually and in-person focusing on topics such as data breach prevention and response, fraud prevention, and payments security along with key industry verticals such as finance, government, retail, energy and healthcare. All content is driven by our global editorial team including executive editors from publications like DataBreachtoday, BankInfoSecurity, GovInfoSecurity and HealthcareInfoSecurity. These events 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 950,000 subscribers. ISMG events are enriched by the voices of those that live and breathe cybersecurity, fraud, privacy, and risk management - from seasoned security practitioners and agency representatives to industry experts and technology providers. Our events are uniquely positioned to provide attendees informed perspectives and actionable solutions for their pressing cybersecurity challenges.
♣ Fraud ♠ Risk/AML
March 22
In person (London, UK)
Partners in Crime Prevention – Protecting customers and tackling insurance fraud through public-private partnerships
ABI
The ABI’s 2023 Fraud Conference will focus on how the insurance sector can work with the Government to engender a truly public-private partnership approach to combating fraud that fully supports the sector in protecting honest customers from increasingly sophisticated and mobile fraudsters.
♣ Fraud
March 22-23
In person (New York, US)
Fraud and Financial Crime USA
Cefpro
The Fraud Financial Crime USA will Review the fraud and financial crime landscape and evolution of risks in a post pandemic environment and manage the proliferation in check fraud as the industry moves focus to digital approaches.
♣ Fraud ♠ Risk/AML
March 22-23
In person (London, UK)
Innovation in payments fraud and risk management - Conference 2023
DT conferences
Fraud and risk management is at the core of payment acceptance and processing. Whether you’re a merchant, processor, acquirer or issuer or a stakeholder in the transactions, risk decisions are essential to the successful transaction of business.
As the payments landscape becomes ever more complex and valuable, its critical that the basis of transactions is understood and effectively managed if your business is going to succeed. The 2023 Fraud Conference provides an excellent forum to review your fraud and risk approach.
♣ Fraud ♠ Risk/AML
March 28-29
In person (Sydney, AU)
Gartner Security & Risk Management Summit
Gartner
The endlessly expanding digital footprint of modern organizations is introducing new security challenges. The pandemic response has accelerated hybrid work and the digitalization of business processes in the cloud. Concurrently, last year experienced sustained big game ransomware attacks, multiple attacks on the digital supply chain, deeply embedded vulnerabilities, and increasing attacks on identity systems. These accumulated security challenges are compounded by a shortage of skilled security staff at all levels. These factors are impacting how security and risk management leaders:
- Transform their organization’s security practice to keep pace with business demand and a constantly evolving threat environment
- Find the optimal balance between their dual mission of protecting their organization and ensuring cybersecurity proves its value as a strategic business enabler.
♣ Fraud ♠ Risk/AML
March 28-30
Virtual
Baker Tilly's Fraud Summit 2023
Baker Tilly
Baker Tilly's first Fraud Summit was comparable in quality to international conferences by ACFE, two of which I have attended since becoming a CFE in 1989.
♣ Fraud
April 12-14
Hybrid (Miami, US)
AMLFC Institute: 6th Anti-Money Laundering & Financial Crimes Prevention
AMLFC
The Sixth AMLFC Institute Hybrid Conference will take place on Wednesday April 12th, 2023 at Kimpton EPIC Hotel, Miami in Downtown Miami. This conference will host experts providing practical knowledge for executing or administering AML/CFT/CFP/FCP procedures.
Beyond complying with the AML/CFT/CFP 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.
♠ Risk/AML
April 13
In Person (Boston, US)
Risklive North America
Risk net
Risk Live North America Spring will unite risk management, cyber risk, third party risk, operational risk and trading professionals from across the capital markets industry to benchmark, share insights and reconnect. Risk Live North America Spring brings together three events under one roof – Risk USA Spring, Cyber Risk Summit and FX Invest North America.
♣ Fraud ♠ Risk/AML
April 13-15
In person (Cape Town, SA)
ICFCT 2023: Financial Crimes and Threats Conference
Waset
The International Research Conference is a federated organization dedicated to bringing together a significant number of diverse scholarly events for presentation within the conference program. Events will run over a span of time during the conference depending on the number and length of the presentations. With its high quality, it provides an exceptional value for students, academics and industry researchers. International Conference on Financial Crimes and Threats 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 Crimes and Threats. 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 Crimes and Threats.
♣ Fraud ♠ Risk/AML
April 13-14
In person (Miami, US)
ComplianceAid: Eighth Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference
Compliance Aid
ComplianceAid: Eighth Anti-Money Laundering & Financial Crimes Prevention Hybrid Conference will be held in Miami at the Kimpton EPIC Hotel Miami on April 13th & 14th, 2023. This is the only conference targeting regulated entities, regulators and government agencies of the Americas.
Beyond complying with the AML/CFT/CFP 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.
♠ Risk/AML
April 13-14
Hybrid (Charllote, US)
2023 Cyber Fraud Summit Training
IAFCI
Updated info coming soon!
♦ Cyber
April 19-21
In person (California, US)
2023 Annual Anti-Fraud Conference
AFA
The primary mission of the Anti-Fraud Alliance® is to provide a forum for strengthening skills; broadening job knowledge through training; and advancing the goals of our diverse membership. The Association’s mission includes coordinating information sharing by networking, assisting in the identification, apprehension, and prosecution of those responsible for acts of fraud.
AFA encourages high professional standards of conduct among investigators in order to promote a strong anti-fraud environment; informs membership about changes in pending legislation/regulations designed to reduce the incidences of fraud and improve the quality of fraud investigations; promotes alliances of individuals and organizations committed to the deterrence, detection, investigation, and reporting of fraud; thereby, fostering cooperation between the private sector and law enforcement.
♣ Fraud
April 20
In person (London, UK)
London Retail Risk
Retail Risk
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.
♣ Fraud ♠ Risk/AML
April 24-27
In person (San Francisco, US)
RSA Conference USA
RSA
We couldn’t be more excited about the RSAC 2023 theme: Stronger Together. In the cybersecurity industry, no one goes it alone. Instead, we build on each other’s diverse knowledge to create the next breakthrough—exchanging ideas, sharing our success stories, and bravely examining our failures. RSA Conference 2023. Stronger Together. Now that we’ve nailed the theme, we are hard at work planning the agenda, building out the RSAC Sandbox and other hands-on learning experiences, networking opportunities, and so much more. Already excited for next year? Us too!
♣ Fraud ♦ Cyber ♥ Provider Event
May 9-11
In person (Hollywood, US)
ACAMS Hollywood Conference
ACAMS
In the last year, AML and Anti-Financial Crime professionals faced a near-daily onslaught of erupting crises and emerging threats. These new challenges call for new solutions.
For three fast-paced and fact-packed days, thought leaders from the public and private sectors — as well as NGOs — will analyze everything from crypto volatility to sanctions complexities to AML’s ongoing tech-led transitions. This year, the content is even greater.
Expert speakers from these sectors and more will share practical guidance on how you can become the source of solutions at your institution.
Whether your interests are artificial intelligence or the AML Act, FinTech or financial crime investigations, from May 9-11 the Diplomat Hotel in Hollywood, FL, is command central for exploring questions — and discovering solutions — of vital importance to the entire compliance community.
♠ Risk/AML
May 10-11
In person (New York, US)
Fraud Fight Club
Fintech Nexus/About-Fraud
Join the industry’s premier fraud fighting event. Fraud Fight Club will take place alongside Fintech Nexus USA, and it’s more than a conference, it’s a club. It assembles fraud fighters and decision makers from financial institutions to learn best practices for fighting the latest fraud trends, while engaging in premier social and networking activities.
We already have an all-star line up of speakers including: Ian Mitchell, Frank McKenna, Arthi Rajan Makhija, Ronald Praetsch, PJ Rohall, Erin Vertin, Gabriel Friedlander, Jeffrey Dant, John Watkins, Sheryl Pinto, and more!
Keynoting the event will be Cecilie Fjellhoy, Activist, Spokesperson & Founder. Cecilie is best know for her role in the Netflix documentary "The Tinder Swindler" where she discusses her experience as a victim of the scammer and now proactively educates folks around the world. Scams are at the epicenter of fraud in 2023 and learning from victims is a powerful way to enhance our knowledge and vigilance.
♣ Fraud ♠ Risk/AML
May 11-12
In person (Tallinn, EE)
ICFFC 2023: 17. International Conference on Fraud and Financial Crimes
Waset
The International Research Conference is a federated organization dedicated to bringing together a significant number of diverse scholarly events for presentation within the conference program. Events will run over a span of time during the conference depending on the number and length of the presentations. With its high quality, it provides an exceptional value for students, academics and industry researchers. 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.
♣ Fraud ♠ Risk/AML
May 11-12
In person (Auckland, NZ)
AML Summit
AML Solutions
The annual AML Summit conference was established to bring together AML professionals while educating them in all things AML.
Attendees will have the opportunity to connect with key industry players as well as peers from all over the country tasked with carrying out the same AML obligations.
The presenters and workshop facilitators are all expert AML/CFT practitioners and represent involvement from the NZ AML/CFT Supervisors, NZ Police, Ministry of Justice, and local AML/CFT industry experts.
♠ Risk/AML
May 16-19
In person (Florida, US)
FICO World 2023
FICO
The world's economy has changed, consumer behavior has changed and your operations have changed - at FICO World 2023, we'll explore best practices and new ideas in digital transformation. Join us to discover new and innovative ways to fight financial crime, turn regulatory challenges into opportunities and improve the customer journey.
♣ Fraud ♥ Provider Event
May 16-18
In person (San Francisco, US)
Marketplace Risk Management Conference
Marketplace risk
The Marketplace Risk Management Conference is the most comprehensive source for marketplace and sharing economy startups to learn, network and share information about risk management, trust & safety, compliance and legal strategy necessary to launch, grow and exit successfully. The Marketplace Risk Management Conference returns May 16-18, 2023, to San Francisco, CA.
♣ Fraud
May 22-23
In person (Dubai, UAE)
Seamless Middle East 2023
Seamless
Seamless is a multi-brand exhibition, with over 20,000 annual attendees and a world leading strategic conference. The conference covers areas of Fintech, Payments, Retail and Ecommerce, in the format of presentations, panel discussions and roundtables - hosted by regional and international experts. The exhibition welcomes hundreds of market leading industry players from banks, exchange houses, insurance, telcos, merchants, enterprise, government, fintech’s and tech startups, all looking to procure and collaborate with the latest tech and services on the market.
♣ Fraud
May 23
In person (Seatle, US)
North America West Summit
SMG
Join the 35,000+ members of the ISMG Events Community at one of our hundreds of annual events. ISMG’s Global Summit Series take place virtually and in-person focusing on topics such as data breach prevention and response, fraud prevention, and payments security along with key industry verticals such as finance, government, retail, energy and healthcare. All content is driven by our global editorial team including executive editors from publications like DataBreachtoday, BankInfoSecurity, GovInfoSecurity and HealthcareInfoSecurity. These events 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 950,000 subscribers. ISMG events are enriched by the voices of those that live and breathe cybersecurity, fraud, privacy, and risk management - from seasoned security practitioners and agency representatives to industry experts and technology providers. Our events are uniquely positioned to provide attendees informed perspectives and actionable solutions for their pressing cybersecurity challenges.
♦ Cyber
May 23-24
In person (New York, US)
Risk Americas 2023
Cefpro
Updated info coming soon!
♣ Fraud ♠ Risk/AML
May 29-31
In person (Barcelona, SP)
MRC Barcelona 2023
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.
♣ Fraud
May 30
Virtual
OpRisk Asia
Risk Net
The OpRisk Asia online conference brings together senior operational risk professionals from major regional and global financial institutions and regulators in Asia to discuss the latest on compliance, AML, cybersecurity and more.
♣ Fraud ♠ Risk/AML
June 5-7
In person (Texas, US)
Retail's Loss Prevention, Digital Fraud and Cyber Risk Event
NRF
NRF PROTECT is retail’s loss prevention, digital fraud and cyber risk event
We gather retail industry experts in loss prevention, asset protection, digital fraud and cyber risk – all under one roof. Collaborate with peers while learning how to tackle specific security threats.
♣ Fraud ♦ Cyber
June 7
In person (London, UK)
OpRisk Europe
OpRisk
Crisis is the new norm. Emerging from the pandemic, the world has faced a myriad of unprecedented risks. External factors such as geopolitical risk, digital transformation and climate risk have had a clear impact on the scope of regulation and the remit of the head of operational risk. Never before has it been so important for those focusing on operational risk to keep pace with industry developments as they unfold.
Uniting sell-side firms, buyside firms, regulators, technology providers and consultants, OpRisk Europeis the largest regional event dedicated to operational risk, attracting 150+ experts in operational, cyber, third party, compliance, technology, esg, and enterprise risks. Each year, the operational risk community gathers to find solutions to the pressing challenges facing the industry, witness the newest technical innovations and benchmark excellence.
♣ Fraud ♠ Risk/AML
June 7-8
In person (New York, US)
Vendor third party risk usa
Cefpro
Updated info coming soon!
♣ Fraud ♠ Risk/AML
June 11-16
Hybrid (Seatle, US)
34th Annual ACFE Global Fraud Conference
ACFE
Updated info coming soon!
♣ Fraud
June 13-16
In person (Texas, US)
Risk and Compliance Conference
ABA
It’s time for the risk and compliance communities to unite to protect banks from increasingly interconnected and complex threats. ABA is leading the industry forward by elevating the collaboration of risk and compliance professionals with a brand-new event.
ABA Risk and Compliance Conference is a combination of our two powerhouse events: Risk Management Conference and Regulatory Compliance Conference.
ABA’s Risk and Compliance Conference will strengthen the effectiveness of both teams to withstand regulatory scrutiny and control tomorrow’s threats today.
♣ Fraud ♠ Risk/AML
June 13-14
In person (London, UK)
Risk EMEA 2023
Cefpro
Europe's Premier Financial Risk and Innovation Summit will adapt business strategy within a changing environment and review preparedness for past market events and how to anticipate future events and monitor emerging risks on the horizon and developing effective mitigation strategies.
♣ Fraud ♠ Risk/AML
June 26-29
Virtual
Cyber Week
CyberWeek
Updated info coming soon!
♣ Fraud
