Shine light on fraud issues of experienced today & expected tomorrow

Conference & Workshop
 
KEY TOPICS:
KEY TOPICS:
  • Trends in Fighting Fraud - Growing Financial Threats
  • Threats from Cyberspace
  • Fraud Risk Management Framework
  • Establishing Anti-Fraud Culture Fraud Awareness
  • Fraud Investigations - CASE STUDIES

Find more in the Agenda


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Meet our exclusive speakers

 JanGerritIken Audrius-Sapola Peter-Bayley  Martin-Tunley
Jan - Gerrit Iken Audrius Sapola Peter Bayley Martin Tunley
Sberbank, Austria
Head of Compliance
SEB Bank, Lithuania
Head of Security
VISA, United Kingdom
Executive Director, Risk Management
ICJS, Portsmouth University, UK
Senior Lecturer in Counter Fraud Studies
 
 
SPECIAL FEATURES:
SPECIAL FEATURES:
 
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Enjoy easy on-line accesible application Sli.do for on-line voting, live polling, interactive feedback & simply MORE FUN!

 
ico discussions
  • Panel Discussion on New Regulations
  • The Debates on Key Fraud Issues
  • Interactive Wrap Up Session
  • On-Stage Interview

 

The detailed information about speakers and their topics can be found in the PDF Agenda.

Our Compliance Portfolio
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WHO SHOULD ATTEND:
WHO SHOULD ATTEND:
  • Certified fraud examiners and other anti-fraud specialists
  • Security and loss prevention professionals
  • Internal auditors
  • Compliance officers
  • Forensic professionals
  • Information technology and IT security professionals
  • Law enforcement officers
  • Private investigators

From financial industry - banks, payment companies, clearing houses, law enforcement organizations and their peers.

 

 OFFICIAL AIRLINE PARTNER

Austrian Lufthansa Swiss Lufthansa group
 
 
Would you like to know more about the conference? Download the agenda for detailed topics and register to follow the latest developments in fraud management!
 
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ANY QUESTIONS?

Contact Ivana Rovnakova

Ivana Rovnakova
Marketing Manager

Join me on LinkedIn

+421 257 272 144
ivana.rovnakova@flemingeurope.com

Gold Sponsor
 
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Venue
 
fmfi venue sheraton frankfurt
 
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