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A focused professional platform for senior compliance, AML, KYC, risk, internal audit and governance leaders
Chief Executive Officer, Jet Bank (Albania)
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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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Lorem Ipsum is simply dummy text of the printing andypesetting industry. Lorem ipsum a simple Lorem Ipsum has been the industry's standard dummy hic et quidem. Dignissimos maxime velit unde inventore quasi vero dolorem.
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