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Moody’s Affirms Africa Finance Corporation’s (AFC) A3 Rating, An Achievement Sustained for Over a Decade, with Outlook Stable Business Show Media, Organizer of the World’s Largest Business Events, Reimagines the White Label World Expo for an Exciting New Era The Finalists Announced for the 2025 FF Awards How the New Generation of Digital Wallets Will Upend Fintech EXCLUSIVE: “‘Shadow Boxing'” – Rajul Sood, Acuity Knowledge Partners in ‘The Fintech Magazine’ Vennre Builds Wealth Tech Platform The Evolving Role of Payment Orchestration in E-Commerce OpenPayd Appoints Yasemin Swanson as Chief Operations Officer TerraPay Becomes One of the First Global Payment Leaders To Adopt Stablecoin-Native Flows, Powered by Fipto OpenDialog and Durell Announce Strategic Partnership to Bring AI-Powered Quote Journeys to Insurance E-trade Sharegain Appoints Nicholas Hay as Global Head of Demand Coverage Checkout.com Secures Georgia Banking Charter Milestone, Accelerating US Investment To Win the Enterprise Digital Payments Market PayPoint and Lloyds Banking Group Expand Partnership To Include Card Deposits, As App Customer Deposits Surpasses £3 Million Children Today Get £224 Less a Year in Pocket Money Than Their 2005 Peers, New Figures Show EIS Unveils Eis OneSuite™ Powered by CoreGentic™, Embedding AI, Agentic Orchestration, and Natural Language at the Heart of Insurance

7 Oct 2025

9:00 am

CEE Anti-Fraud Forum

Hilton Garden Inn City Center, Vilnius

CEE Anti-Fraud Forum

Bringing together 150+ leaders in Anti-fraud, Compliance, Internal Audit, AML and cybersecurity from 15+ countries.

  • Keynote: The Strategic Mission Against Financial Crime in CEE
  • Real Cases: Insider fraud, procurement fraud, money laundering
  • Tech Spotlights: AI, biometrics, RegTech, real-time monitoring
  • High-level Panel: Regulation vs. real-world risk
Registration here

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