Global Fraud Fighter Events 2025
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
Gartner Security & Risk Management Summit brings together experts, thought leaders and innovators to explore the evolving landscape of digital risks and strategies for resilience. Gain insights into the multifaceted challenges of today’s complex cyber environment, addressing issues ranging from cutting-edge threat intelligence to effective incident response while emphasizing the critical role of human factors in building resilient security systems.
♠ Risk/AML
March 10 - March 13
In person (San Diego,US)
MRC Vegas
MRC
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
C5’s 19th Edition Fraud, Asset Tracing & Recovery Geneva returns this March at the fabulous Hotel President Wilson overlooking Lake Geneva!
♣ 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
Join us in São Paulo for MRC’s inaugural conference in Latin America, where the top minds in payments and fraud management will converge. This premier event offers an unparalleled opportunity to connect with industry leaders, build meaningful relationships, and elevate your expertise in payments and fraud prevention. Don’t miss out on a unique chance to network and learn in a vibrant atmosphere dedicated to collaboration, education, and industry advancement.
♣ Fraud ♠ Risk/AML
April 28-30
In person (Barcelona,Spain)
MRC Barcelona
MRC
MRC Barcelona 2025 is the must-attend event for payment and fraud prevention professionals. Join industry leaders, experts, and peers from around the world at the Barcelona International Convention Centre (CCIB) for three days of insightful sessions, networking opportunities, and innovative solutions.
♣ Fraud ♠ Risk/AML
April 28 - April 30
In person (Hollywood,US)
The Assembly Hollywood
ACAMS
One thing is certain: At The Assembly Hollywood, "what’s next" is not about giving up. It’s about harnessing the power of information to drive change. From April 28-30 at The Diplomat Beach Resort, join industry professionals and world-class experts for insights and perspectives you won't find anywhere else.
♣ 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
In person (New York, USA)
Engage 2025
Nice Actimize
Join hundreds of industry peers at ENGAGE in New York City – the premier fraud and financial crime risk management conference. With dozens of sessions, innovation pods and endless networking opportunities – ENGAGE is the year’s must-attend event.
♣ Fraud
Jun 17- Jun 18
In person (Amsterdan, NL)
Identity Week
Terrapin
IDENTITY WEEK is the world’s largest and most important identity event, returning to Amsterdam in 2025!
♣ Fraud ♠ Risk/AML
Jul 21- Jul 23
In Person (Sam Francisco,US)
TrustCon
Cevent
TrustCon is the global conference dedicated to trust and safety professionals who are responsible for the challenging work of keeping our platforms and communities safe. TrustCon, the only conference of its kind, is the culmination of TSPA’s vision to create and foster a global community of practice among trust and safety professionals. This conference will create an enduring and supportive community; offer workshops and presentations focused on the practice of trust and safety; and explore successes, lessons learned, and the future of the field. Attendees have the opportunity to collaborate, hear from trust and safety thought leaders, and connect with peers from all over the world.
♣ Fraud ♠ Risk/AML
Aug 5-7
In person (Sidney, AU)
Risk Live Australia
Risk.net
Risk Live Australia provides risk management, technology & data and trading professionals with the information required to cope with regulatory and economic changes in the Australian market, and an opportunity to share best practices approach to the most pertinent risk management topics.
♣ Fraud ♠ Risk/AML
Aug 26 - Aug 30
In Person (Henderson,US)
IAFCI International Training Conference
IAFCI
5 Day Conference, Opening Ceremonies, General Sessions, Breakout Sessions, Financial Industry Mail Initiative (FIMSI), Continental Breakfasts, Breaks, and Evening Networking Events Tuesday, "Mob Museum", Thursday, "Viva Las Vegas" Dinner Reception.
♣ Fraud ♠ Risk/AML
Aug 26-27
In person (Charlotte, USA)
Financial Crime and Cybersecurity Forum
Datos Insight
Over 400 executives convened to discuss the latest best practices, strategies, and technologies for fighting financial crime.
♣ Fraud
September 22-24
In person (London, UK)
Gartner Security & Risk Management Summit
Gartner
Gartner Security & Risk Management Summit brings together experts, thought leaders and innovators to build cybersecurity resilience in a complex world.
♣ Fraud ♠ Risk/AML
September 24
In Person (New York,US)
AML&FinCrime Tech Forum
Fintech Global
Meet the people who matter in RegTech
Don’t miss the largest RegTech event where compliance leaders converge. Secure your place for our second edition in New York and shape the future of RegTech.
♣ Fraud ♠ Risk/AML
October 8-9
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
October 14-16
In person (Arlington, US)
ABA Financial Crimes Enforcement Conference
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 ♠ Risk/AML
Oct 22 - Oct 23
In Person (Zurich,SW)
Global Cyber Conference
Swiss Cyber Institute
The Global Cyber Conference is a leading international cybersecurity event gathering an audience of senior cybersecurity stakeholders, decision-makers, public authorities, and academia from all around the globe. It provides key decision-makers a networking and learning platform to gain a shared understanding of what needs to be done to strengthen cyber resilience.
♣ Fraud ♠ Risk/AML
Oct 23-24
In person (Miami, USA)
Fraud, Asset Tracing & Recovery Miami
American Conference Institute
Expand your network with the leading practitioners from the U.S., BVI, Cayman Islands, The Bahamas, Panama, Dominican Republic, Saint Lucia, Paraguay, Chile, UK, Jersey and more.
♣ Fraud
Nov 10
In person (London, UK)
Fraud Prevention Summit
FE
The Fraud Prevention Summit is a focused event, specifically organised for senior professionals who are directly responsible for their organisation’s fraud prevention requirements, as well as for those who provide the latest and greatest products and services within the sector.
♣ Fraud