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75
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1000
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A focused professional platform for senior compliance, AML, KYC, risk, internal audit and governance leaders
CFE, Anti-Fraud Advisor | Lector | Vice President at ACFE Austria & ACFE Slovakia
CFE, President of ACFE Baltic Chapter
Bank of England – Standard Advisory Panel Member | DS Payments Ltd UK CEO & Founder | Independent Consultant Global Payments Innovation Practice | SAPA Africa - Global Lead & President
Team Lead, SAI, Global Financial Crime and Customer Protection PayPal
CIA, CFE, CISA, Head of Internal Audit VAT Group (Switzerland), Member of the Board ACFE Italy Chapter
Vice President of IIA Poland
CEO “OKEO”
Fraud detective with over 30 years of experience, in 30+ countries (International)
Partner Sherrards Solicitors (UK)
From Detection to Resilience in a Hyper-Digital World
Discussion Focus:
Strategy, Fraud Governance & Collaboration
What Senior Leadership Should Expect in 2026
The Role of Global Payment Networks and Industry Collaboration
How to Measure Anti-Fraud Effectiveness in 2026
Fraud in Action — Real Cases & Lessons Learned
Complex Internal Fraud: When Controls Exist but Still Fail
AI-Driven Fraud Schemes: Deepfakes, Synthetic Identities & Social Engineering at Scales
AI, Data and Trust: Building Resilient Payment Ecosystems Against Emerging Fraud
The New Anti-Fraud Operating Model: People, Processes, Technology and Intelligence
Discussion Focus:
Technology, Data & Future Threats
Continuous Fraud Monitoring: From Periodic Controls to Real-Time Defence
Behavioural Biometrics & Digital Identity. Reducing Fraud Without Killing Customer Experience
Post-quantum risks
Fraud in embedded finance & open banking
Convergence of fraud & cybercrime
Watch the highlights from the previous ProMoney forum and see the atmosphere, audience, networking and professional level of our events
+VAT / 1 delegate
Group price 3 persons or more - 20% discount
+VAT / 1 delegate
Group price 3 persons or more - 20% discount
+VAT / 1 delegate
Group price 3 persons or more - 20% discount
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