CEE Anti Fraud Forum 2025

Attend the CEE Anti-Fraud Forum 2025 on 7th October in Vilnius, Lithuania, to reduce the constantly changing financial crime and fraud. It aims to provide professionals with helpful strategies to prevent and reduce fraud through real-world case studies. It brings together industry leaders and experts to discuss cutting-edge approaches to combating fraud, offering participants the opportunity to learn from leading practitioners and network with peers from across the region.

Organized By

ProMoney Events is a premier conference organizer for finance and fintech to discuss useful knowledge and promote collaboration in innovation.

Event Highlights

200+ delegates from across CEE
15+ represented countries
20 Experts
Real-world fraud prevention case studies
Certification and high-level networking opportunities

Why Attend

Explore the latest trends and challenges, and emerging frauds
You will get 3 sessions in this event
Attend the panel to learn about the key focus
Connect with peers in the industry

Agenda Highlights

Keynote: The Evolving Landscape of Fraud
Opening Panel: EU regulatory framework on Anti-Fraud, AML & KYC
Case Studies: Success stories in fraud mitigation
Interactive Session: Fraud-Fighters. How to Win the Game?

Networking & More

Coffee breaks and lunch for informal networking
Certificate Awarding Ceremony
End-of-day networking hour

Don’t miss the chance to stay ahead in the fight against fraud—register now and be part of the solution.

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