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FAQ

Do you have any more questions?

General Questions

Who can attend the event?

The event is invite-only and intended for professionals in cybersecurity, threat intelligence, financial institutions, government agencies, law enforcement, and regulatory bodies.

How do I request an invite?

You can request an invite by clicking the “Request Invite” button on the homepage or registration section. All requests are reviewed by the organizing committee.

What criteria are used to approve invite requests?

Invites are extended to individuals and organizations with a proven track record or interest in cyber threat intelligence, financial crime prevention, or related fields.

Is there a cost to attend the event?

Attendance is free for approved participants. However, registration is mandatory once your invite request has been approved.

Where is the event being held?

The venue details will be shared privately with approved attendees for security and confidentiality reasons.

Will there be virtual attendance options?

This event is strictly in-person to ensure secure and meaningful collaboration between participants.

What topics will be covered?

The agenda includes threat actor profiling, dark web monitoring, AI in threat intelligence, cyber fraud, KYC/AML innovations, and international cooperation. View Full Agenda →

Who are the key participants?

Government cybersecurity regulators, financial institutions, CTI analysts, fraud prevention specialists, law enforcement, and cybercrime investigators. View Full List →

Will there be networking opportunities?

Yes. The event features an exclusive networking forum designed to foster collaboration and intelligence sharing among elite participants.

How can I become a speaker or sponsor?

Please reach out via the contact form or email us directly with your proposal. Opportunities are limited and subject to review.

Additional Event Information

Want to get the most out of your experience at the Anti-Fraud CTI 2025 Symposium? Here’s what else you should know to prepare for your participation.

Access to sessions is limited to approved invitees with valid registration credentials.

Photography, video, and audio recording are not permitted inside closed-door sessions unless explicitly authorized by the event organizers.e closed-door sessions unless expressl

Translation or interpretation services are not provided—sessions will be conducted in English

Email Us for Support

Get detailed guidance on what to bring, how to prepare, and what to expect during this high-security, invitation-only event.

Request Invite Now and Join the 2025 Fraud Prevention Conference