We are glad to invite you to take part in the CEE ANTI-FRAUD FORUM, which will take place on October 7, 2025 in Vilnius, Lithuania, Hilton Garden Inn City Center, in hybrid format.
About the event: Digital transformation has affected all business sectors, new technologies are developing, new challenges are emerging, products, methods of sales and work with customers and partners are changing. The future is being created and changed every minute. But at the same time, digitalization gives rise to new forms of fraud.
How can you prepare for these new scams and schemes? Our conference will help you navigate emerging technologies and threats that affect anti-fraud professionals, CISO, AML & KYC specialist and auditors.
Who is our target audience? 250+ Top-managers responsible for anti-fraud sphere, audit, AML & KYC specialits, compliance, cybersecurity and security of banks, financial and fintech companies, payment systems, solution providers from Baltic, Ukraine, European and CIS countries.
What will you get?
+ 10 hours of practical cases and best solutions in the sphere of anti-fraud
+ Certificate with 7 hours is provided
Join our international platform uniting fraud-fighters from all over the world!
Registration and details: antifraud.promoney.events/
Contact us by email
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Sincerely yours,
Karolina Aleksandrova,
Founder & CEO ProMoney OU
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