Save the date for two exclusive, back-to-back professional events dedicated to Anti-Fraud, Risk, Ethics, Compliance and Governance in the CEE region.
📅 October 6–7, 2026
📍 Vilnius, Lithuania | AC Hotel by Marriott
💻 Hybrid format | 7+7 CPE certificates will be issued
This year’s key focus: 360° view on Anti-Fraud, Risk & Compliance — from AI-driven fraud prevention and whistleblowing cases to EU regulation, board-level governance and ethical corporate culture.
CEE Anti-Fraud Forum
🌐 https://antifraud.promoney-events.com/
📅 October 6, 2026
Bringing together 200+ senior leaders in Anti-Fraud, Compliance, Internal Audit, AML and Cybersecurity from 20+ countries.
🔹 Fireside Chat: Governance over AI Anti-Fraud Solutions
🔹 Board-Level Focus: Interaction with the Supervisory Board on anti-fraud strategy, ethics and compliance
🔹 Real Cases: Insider fraud, procurement fraud, fraud in payments, whistleblowing investigations
🔹 Tech Spotlights: AI, biometrics, RegTech, real-time monitoring, behavioural analytics
🔹 High-level Panel: 360° View on Anti-Fraud, Risk & Compliance in the new EU regulatory reality
Risk & Compliance Forum
🌐 https://compliance.promoney-events.com/
📅 October 7, 2026
Bringing together 200+ Chief Compliance Officers, Heads of AML, Heads of KYC, Onboarding Leaders, Risk Leaders, Internal Audit Executives and Ethics Officers from 20+ countries.
🔹 Keynote: The Future of Risk & Compliance Leadership in CEE
🔹 EU Regulatory Updates: AML, AI governance, data protection, internal controls and corporate accountability
🔹 Ethics & Culture: Building a compliance-driven organisation and ethical decision-making framework
🔹 Whistleblowing Cases: Reporting channels, escalation, investigations, remediation and lessons learned
🔹 High-level Panel: Governance, Risk & Compliance in 2026 — from regulation to real-world implementation
Why Attend Both?
✔ Full 360° view on Anti-Fraud, Risk & Compliance
✔ Strategic insights + practical case studies
✔ Direct dialogue with peers, regulators and solution providers
✔ Strong focus on CEE and EU regulatory realities
✔ Networking with decision-makers from banking, fintech, insurance, payments and corporate sectors
✔ Special COMBO price: one trip — two powerful days
For speaking, partnership and marketing opportunities, please contact: [email protected]
Register now
Two strategic forums. One complete view of Anti-Fraud, Risk & Compliance in CEE — from regulation to real-world action. Join us!
