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BTC
$97,245
+2.5%
ETH
$3,642
+1.8%
BNB
$672
+3.2%
SOL
$248
+4.1%
XRP
$2.85
+5.3%
ADA
$1.24
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DOGE
$0.42
+6.2%
LINK
$28.50
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CEE Anti Fraud Forum 2025, Ani Fraud Forum
Ended1FintechArtificial IntelligencesTechnology

CEE Anti Fraud Forum 2025

Oct 7, 202509:00 am ~ 06:00 pm (UTC: +02:00)Estimated Duration: 1 day 9 hoursHilton Garden Inn Vilnius City Centre, 44B Gedimino pr., Vilnius, Vilniaus apskritis 01110, Lithuania, Vilnius, Vilniaus apskritisFreeHosted by ProMoney

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Welcome! To join the event, please registerRegister and confirmation will be sent on your mailRegister

Event Ticket Details

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About the event

Attend the CEE Anti-Fraud Forum 2025 on 7th October in Vilnius, Lithuania, to reduce the constantly changing financial crime and fraud. It aims to provide professionals with helpful strategies to prevent and reduce fraud through real-world case studies. It brings together industry leaders and experts to discuss cutting-edge approaches to combating fraud, offering participants the opportunity to learn from leading practitioners and network with peers from across the region. Organized By ProMoney Events is a premier conference organizer for finance and fintech to discuss useful knowledge and promote collaboration in innovation. Event Highlights 200+ delegates from across CEE 15+ represented countries 20 Experts Real-world fraud prevention case studies Certification and high-level networking opportunities Why Attend Explore the latest trends and challenges, and emerging frauds You will get 3 sessions in this event Attend the panel to learn about the key focus Connect with peers in the industry Agenda Highlights Keynote: The Evolving Landscape of Fraud Opening Panel: EU regulatory framework on Anti-Fraud, AML & KYC Case Studies: Success stories in fraud mitigation Interactive Session: Fraud-Fighters. How to Win the Game? Networking & More Coffee breaks and lunch for informal networking Certificate Awarding Ceremony End-of-day networking hour Don’t miss the chance to stay ahead in the fight against fraud—register now and be part of the solution. Click here to register for your spot now.

FAQs

  • Experts from the fields of audit, legal, risk, compliance, finance, and fraud prevention.