CEE Anti-Fraud Forum
7 October 2025 · 9:00 am
Location: Vilnius, Lithuania, Hilton Garden Inn City Center, Vilnius
Event website: https://antifraud.promoney.events/
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