CEE Anti Fraud FORUM 2026

Explore the next wave of financial crime at The CEE Anti Fraud FORUM 2026 on October 6, 2026, at the AC Hotel by Marriott Vilnius, Vilnius, Lithuania, in a hybrid format. The forum will gather fraud professionals, financial institutions, payment experts, regulators, technology leaders, and decision-makers to explore practical strategies and to build faster fraud defence ideas, designed around the theme “Real Fraud. Real Mistakes. Real Lessons. Organized By Pro Money Events is a leading event management platform that hosts finance and fintech conferences, bringing together industry experts from payments, financial services, banking, risk, and compliance. Highlights 200 delegates expected to participate 75% decision-makers and senior voices Growing community of 1,000 members across 20 countries Why attend the CEE Anti Fraud FORUM 2026? Explore real fraud cases, threats, mistakes, and lessons from fraud leaders Understand how AI, data, payment technology, and automation are changing fraud risks and fraud prevention. Discuss cross-border fraud, regulatory expectations, AML requirements, privacy rules, and industry collaboration. Connect and exchange practical ideas for stronger fraud defence Agenda Highlights 09:10 – Keynote: Verify. Govern: Making Agentic AI Work Against Fraud 09:30 – Panel: Regulation vs. Reality: Are Anti-Fraud Frameworks Ready for 2026? 10:20 – Fraud as a Board-Level Risk 11:30 – Dangerous Innocence and real fraud case insights 12:30 – Fireside Chat: Governance over AI Anti-Fraud Solutions 14:00 – Panel: Can Technology Outsmart Fraudsters? 15:05 – Interactive Master Class: The Fraud Detective Experience 15:50 – Follow the Money to London: Turning Foreign Judgments into Real Recovery Speakers • Katarina Garai – Anti-Fraud Advisor and Vice President, ACFE Austria & ACFE Slovakia • Alex Movchan – President, ACFE Baltic Chapter • Dome Scaffidi – CEO & Founder, DS Payments Ltd UK • Anatoly Livshits – Team Lead, SAI, Global Financial Crime and Customer Protection, PayPal • Michele Poffo – Head of Internal Audit, VAT Group, Switzerland Don't miss the chance to learn from real cases and strengthen your response to emerging threats at this leading anti-fraud and financial crime prevention forum.

• KGKatarina Garai
• AMAlex Movchan
• DSDome Scaffidi
• ALAnatoly Livshits
• MPMichele Poffo

• Online Ticket
  • Online participation on October 6
  • post-event access to photos & presentations
  • Electronic certificate with 7 training hours
  170
• 1-Day Offline Ticket
  • In-person participation on October 6
  • Post-event access networking
  • Electronic certificate with 7 training hours
  396
• 2-Day Offline Combo Ticket
  • In-person participation in both events
  • Post-event access networking
  622

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