Enhance Your Fraud Prevention Strategies
The event is invitation-only to create a comfortable environment for collaboration among financial industry leaders, experts, regulators, and law enforcement.
- Government Regulators
- Financial Institutions
- Fraud Prevention Specialists
- Risk Managers
- KYC/AML Team Members
- Law Enforcement (LEA)
- Financial Crime Investigators
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Topics On The Agenda
- SAMA Compliance Regulations
- Fraud Prevention Technologies
- The Role of AI to Combat Fraud
- Identification of Money Laundering
- Enhancing KYC Mechanisms
- International Cooperation
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Exclusive Industry Meetup
Join an invite-only gathering of top fraud prevention specialists, regulators, and law enforcement leaders. This high-impact networking session fosters strategic collaboration, insights exchange, and actionable solutions to combat financial crime effectively.
Featured Speakers
Leading experts from global financial institutions, regulatory bodies, and fraud investigation teams will present insights into the latest threats and solutions in fraud prevention.
Ana Hernandez
Founder
Charlotte Clark
Co-Founder at Awwards
Kenneth Deons
CEO & Founder
Susan Hughes
Program Manager
Megan Crawford
Instructional Designer
Jeremy Stanley
Managing consultantConference Schedule
Live Streaming Available
Can’t attend in person? Join virtually through our live streaming option. Experience all sessions and workshops from the comfort of your location, covering both Surface Web and Dark Web fraud prevention topics.
