5th Fraud Risk Management Conference, November 19th-20th , Warsaw

The conference will focus on emerging fraud trends , threats and effective prevention in financial sector. It aims to support companies in preventing , detecting and investigating internal and external fraud successfully



For all enquiries regarding this conference pls contact us:

Tel: +48 22 641 14 30, +48 22 648 89 56
Fax: +48 22 649 12 49

By attending the 5th Fraud Risk Management  conference you will GET :

  • Tips from Anti-Fraud Professionals from European Countries
  • Overview of current market practices and strategies for defending against fraudsters
  • Overview of emerging fraud trends and Top Threats facing financial sector form inside and out
  • Knowledge about Cyber Attack to the company
  • Hints on Regulatory Requirements and PSD2 – How to ensure PSD2 compliance and to diminish opportunities for fraudsters at the same time
  • Essence of AML in the context of Fraud. AML monitoring – transaction tecniques for effective fraud and money laundering detection and prevention

The event will be of value to any practitioner from the area of:

  • Risk Divisions
  • Security
  • Anti-Fraud Offices
  • Operational Risk
  • Credit Risk
  • Compliance
  • AML
  • Information Security
  • Digital Transformation
  • Digital Chanels
  • Payments
  • Retail
  • Audit
  • E-banking
  • Customer service
  • IT
  • Law