28 Sep

International Conference ‘Anti-Fraud in Digital World’

Hilton Garden Inn City Center, Lithuania

The main aim of the International Conference ‘Anti-Fraud in Digital World’ is to create a platform for international exchange of experience in the field of combating fraud, financial crime, compliance, combating money laundering between Europe, Ukraine and the CIS countries.

European Regulatory Landscape in the sphere of anti-fraud, cybersecurity, financial crime, KYC & AML will be the opening session. The opening discussion will be followed by a session about new threats, with a speaker from Ukraine, Linas Sadeckas, Head of Fraud Risk Management Baltics at Luminor Group and Alex Movchan, President of the Institute for Internal Controls in Central and Eastern Europe.

Mindaugas Petrauskas, Head of Anti-Financial Crime at AMLYZE will share his experience in investigating financial crime. After the lunch break, Artur Golban Co-Chair at ACAMS EURASIA Chapter Moldava and Yuriy Kogut, will talk about innovations in combating financial crime.

During the evening there will be the networking dinner in Lithuanian style.

The day after, on Friday September 29, will be opened by Alexandr Gaft, Cyber Security Expert from Israel about the theme how to measure performance and set KPIs for Corporate Investigations Units. The second session on Friday will be a session on ‘Art of hiding money versus the art of finding money ‘.

Who is our target audience? 200+ top managers responsible for anti-fraud, audit, control, security, compliance, AML banks, financial and fintech companies, payment systems, technology companies, solution providers from Europe, Ukraine and the CIS.

The International Conference ‘Anti-Fraud in Digital World’ will be held on September 28 – 29, 2023 at the Hilton Garden Inn City Center in Vilnius, Lithuania.

For the full program as well as registration, please visit the conference website.