CEE Anti-Fraud Forum and Risk & Compliance Forum are set to bring together 150+ leaders in anti-fraud, compliance, AML, internal audit, risk and cybersecurity from 15+ countries on 7โ8 October 2025 in Vilnius, Lithuania.
๐ Day 1. 7 October
CEE Anti-Fraud Forum will feature:
๐น Strategic mission in combating financial crime in CEE
๐น Real cases: insider fraud, procurement abuse, money laundering schemes
๐น Latest technologies: AI, biometrics, RegTech, real-time monitoring
๐น Legislative updates from regulators
โญ World-class star speakers: Austria, England, Poland, Israel, and more.
๐ See the full list of speakers on the website ย โ antifraud.promoney.events
๐ Day 2.ย 8 October
Risk & Compliance Forum will focus on:
๐น Building an ethics- and compliance-driven corporate culture
๐น Regulatory updates, open banking, verification of payee
๐น Practical cases and innovations shaping the industry in 2025 and beyond
๐น Key speakers from leading EU institutions
โญ World-class star speakers: Austria, USA, Switzerland, United Kingdom, Netherlands, and more.
๐ See the full list of speakers on the website โ compliance.promoney.events
๐ฏ Why attend both forums?
โ Regional and global perspective
โ Strategic insights + practical tools
โ Networking with peers, innovators and regulators
โ One trip โ two high-value events + special COMBO offer
๐ Venue: Hilton Garden Inn City Center, Vilnius + Online
๐ Languages: English
๐ Register today:
- Anti-Fraud Forum โ https://antifraud.promoney.events
- Risk & Compliance Forum โ https://compliance.promoney.events
๐ฉ Full agenda available on request: info@promoney-events.com
