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 17 - April 18
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
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