Global Fraud Fighter Events 2024

Oct 8 - Oct 8
In person (São Paulo, Brazil)
Fraud Day
Boa Vista

With its 5th edition, Fraud Day is an event aimed at fraud experts that brings together the most renowned professionals in the market. Featuring a rich schedule of content, we will have great debates and presentations of the best fraud-fighting practices in this field.

♣ Fraud

Oct 8 - Oct 10
In person (Virginia, USA)
ABA Financial Crimes
ABA

Fight financial crime with banker-focused solutions.

Get the actionable expert analysis and the regulatory insights you need to tackle today’s criminal activity.

Hear the latest strategies straight from the top industry professionals and participate in critical discussions focused on threats through a banking and legal lens.

♣ Fraud

Oct 14 - Oct 16
In person (Amsterdam, Netherlands)
MRC Amsterdam 2024
MRC

MRC Amsterdam is a member-only conference for the European MRC fraud prevention and payments community. This is an intimate event to network and learn, in an environment of open and honest information sharing.

♣ Fraud  

Oct 16 - Oct 17
In person (London, UK)
Economic Crime Prevention
Kisaco

These are trying times for compliance, risk and legal professionals. Against the backdrop of major military conflict in Europe, and the UK Government’s acknowledgment of economic crime being a “high and constantly evolving” multibillion-pound problem, it is evident that money laundering, sanctions evasion, ransomware attacks and bribery are coming back in ways and forms that have never been predicted.

♣ Fraud   

Oct 16 - Oct 17
In person (Nashville, US)
Risk Live North America
Risk Net

Risk Live North America unites senior risk management and risk transfer professionals providing a convenient platform for the exchange of ideas, access to cutting-edge insights, benchmarking, and relationship building

♣ Fraud   ♠ Risk/AML

Oct 20 - Oct 22
In person (Ottawa, CA)
Fraud Conference Canada
ACFE

Join us in Ottawa, October 20-22, 2024. Learn best practices to fight fraud, explore emerging trends, hear from inspiring speakers, network and more.

♣ Fraud  

Oct 21 - Oct 22
In person (Singapore)
Global Anti-Scam Summit Asia
Gasa

Online scams are the most reported type of crime. Most countries now state that between 20%-50% of all crimes reported are related to online fraud. This is only the tip of the iceberg, as only 7% of all scam victims report the crime to law enforcement. With nearly $1.026 trillion lost last year, affecting 1-in-4 individuals worldwide, fast action is required.

♣ Fraud  

Oct 22 - Oct 23
In person (Singapore)
Identity Week
Science Media Partners

Identity Week is Asia’s largest and most important identity event, returning to Singapore in 2024!
Identity Week is a conference and exhibition bringing together the brightest minds in the identity sector to promote innovation, new thinking, and more effective identity solutions.

♣ Fraud  

Nov 12- Nov 13
In person (Virginia, USA)
Global Anti-Scam Summit Americas
Gasa

On November 12-13 in Washington DC, USA, the Global Anti-Scam Summit (GASS) Americas will take place. The goal of the Summit is to bring governments, consumer & financial authorities, law enforcement, brand protection agencies, and (cybersecurity) companies together to share knowledge and define joint actions to protect consumers from getting scammed.

♣ Fraud

Jan 26-29
In Person (San Diego,US)
Insurance Risk Management Forum
ABA

Designed just for insurance risk managers, the Insurance Risk Management Forum is a nationally recognized event that gathers like-minded peers, top industry experts and corporate insurance partners to explore the best pathways to mastering risk strategy.

♣ Fraud ♠ Risk/AML 

Feb 20
Online
2025 Fraud Virtual Conference
Theiia

The Fraud Virtual Conference is specifically designed to empower internal auditors like you with the knowledge and tools needed to tackle critical issues in today's ever-evolving landscape. By participating in this one-day conference, you'll gain invaluable insights from industry experts that will enable you to become more responsive and agile in your work.

♣ Fraud  ♠ Risk/AML 

Feb 27
In person (New York,US)
The Financial Crime Summit
1od

The Financial Crime Summit - New York is a unique opportunity to hear from leading banking practitioners who are pioneering best practice in tackling economic crime globally.

♣ Fraud  ♠ Risk/AML 

March 3 - March 4
In person (Sidney, AU)
Gartner Security & Risk Managment Summit
Gartner

♠ Risk/AML

MRC Vegas is a member-only conference for the MRC fraud prevention and payments community. This is an intimate event to network and learn, in an environment of open and honest information sharing. Expect expert insights about the latest industry developments, and a deep sense of community among MRC members. Exceptional speakers and engaging, relevant content are crucial to the success of our conference.

♣ Fraud

March 12 - March 14
In person (Geneva, SW)
Fraud, Asset Tracing & Recovery Geneva
C5

♣ Fraud

March 12
In person (London, UK)
Counter Fraud
Counter Fraud

Experience the energy and excitement of Counter Fraud in our short highlights reel, and hear why this event is THE must-have in your annual counter fraud calendar.

Tickets are already on sale for February 2025, so you can be to part of the next chapter in this extraordinary journey of innovation and collaboration.

♣ Fraud

March 18 - March 19
In person (London, UK)
Trust & Safety Summit UK
International Quality and Productive Center

Empowering Trust & Safety Leaders: The Definitive Event for Restoring Trust & Safety Across Online Content, Communities & Spaces with Actionable Strategies

♣ Fraud ♠ Risk/AML

April 1
In person (London,UK)
Fraud Conference
DT Conference

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.

 ♣ Fraud

April 1 - April 2
In Person (Charlotte, US)
Fraud Fight Club
About Fraud

Fraud Fight Club is not just a conference. It’s a Club. It’s where you find your tribe of like minded fraud fighters with the knowledge, passion and credibility you crave. We understand the unique challenges that fighting fraud and financial crime brings. This is the place to learn, connect and rejuvenate your fraud fighting spirit.

♣ Fraud  ♠ Risk/AML

April 7 - April 8
In person (Dubai, UAE)
Gartner Security & Risk Management Summit
Gartner

Gartner Security & Risk Management Summit brings together experts, thought leaders and innovators to explore the evolving landscape of digital risks and strategies for resilience. Enhance your cybersecurity strategy and vision and gain insights into topics ranging from generative AI, to risk and compliance management, security metrics, cloud security, security governance and policy, data security, vulnerability management and more.

♣ Fraud  ♠ Risk/AML 

April 14-15
In person (São Paulo,BR)
MRC São Paulo
MRC

♣ Fraud  ♠ Risk/AML

April 28-30
In person (Barcelona,Spain)
MRC Barcelona
MRC

In person (Kansas,US)
MIUH Conference at Kansas City Regional Police Academy
MIUH

We are excited to bring you an engaging training experience at our International Association of Financial Crimes Investigators (IAFCI) Midwest Investigators United in the Heartland (MIUH) Conference in 2024. You don’t want to miss out on the opportunity to join us at the first IAFCI regionally hosted conference!

♣ Fraud

May 6-9
In Person (Hollywwod,US)
FICO World
FICO

At FICO, we’re obsessed with powering customer connections and delivering always-on personalized experiences to drive outsized business outcomes. At FICO World 25, network with the world’s leading experts to learn how you can super-power your organization, apply best practices in advancing platform decisioning, and drive financial inclusion.

♣ Fraud

May 12 - May 14
In person (San Francisco, USA)
Market Place Risk Conference
Market Place Risk

The only conference designed for marketplace and digital platform founders and leaders like Airbnb, Uber, Amazon, eBay, Google, Turo and more...

♣ Fraud ♠ Risk/AML

May 20- May 21
In person (New York, US)
Risk Americas
Cefpro

America's premier financial risk and innovation 2025.

♣ Fraud ♠ Risk/AML

Jun 10-13
In person (Indianapolis, US)
Risk and Compliance Conference
ABA

Our conference covers the full range of risk categories, including operational, compliance, credit, market, strategic, reputational and cyber risks. And there’s no better place to learn the latest trends, test new ideas and benchmark your bank’s practices than among a strong community of like-minded professionals at the ABA Risk and Compliance Conference discussions focused on threats through a banking and legal lens.

♣ Fraud  ♠ Risk/AML

Jun 17- Jun 18
In Person (London,UK)
Risk Live RoadShow
Risk Net

From Risk.net, the leading publication for risk professionals in financial services, our flagship festivals bring our expert editorial content live to the stage. Risk Live Europe brings together 800+ senior decision-makers from banks, buy-side firms, and regulators for practical sessions that will equip you with the knowledge to navigate an increasingly complex risk landscape.

♣ Fraud  ♠ Risk/AML

Jun 17- Jun 18
In person (Amsterdan, NL)
Identity Week
Terrapin

♣ Fraud  ♠ Risk/AML