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 7–8 October 2025 in Vilnius, Lithuania.
📅 Day 1. 7 October
CEE Anti-Fraud Forum will feature:
🔹 Strategic mission in combating financial crime in CEE
🔹 Real cases: insider fraud, procurement abuse, money laundering schemes
🔹 Latest technologies: AI, biometrics, RegTech, real-time monitoring
🔹 Legislative updates from regulators
⭐ World-class star speakers: Austria, England, Poland, Israel, and more.
📌 See the full list of speakers on the website → antifraud.promoney.events
📅 Day 2. 8 October
Risk & Compliance Forum will focus on:
🔹 Building an ethics- and compliance-driven corporate culture
🔹 Regulatory updates, open banking, verification of payee
🔹 Practical cases and innovations shaping the industry in 2025 and beyond
🔹 Key speakers from leading EU institutions
⭐ World-class star speakers: Austria, USA, Switzerland, United Kingdom, Netherlands, and more.
📌 See the full list of speakers on the website → compliance.promoney.events
🎯 Why attend both forums?
✔ Regional and global perspective
✔ Strategic insights + practical tools
✔ Networking with peers, innovators and regulators
✔ One trip — two high-value events + special COMBO offer
📍 Venue: Hilton Garden Inn City Center, Vilnius + Online
🌐 Languages: English
🔗 Register today:
- Anti-Fraud Forum → https://antifraud.promoney.events
- Risk & Compliance Forum → https://compliance.promoney.events
📩 Full agenda available on request: [email protected]
