On 7–8 October 2025, Hilton Garden Inn City Center, Vilnius and online will host CEE Anti-Fraud Forum and Risk & Compliance Forum — two flagship events for leaders in anti-fraud, compliance, AML, risk management, and cybersecurity.
CEE Anti-Fraud Forum
📅 7 October 2025
🔹 Keynote: Strategic mission in combating financial crime in CEE
🔹 Real cases: insider fraud, procurement abuse, money laundering
🔹Technologies: artificial intelligence, biometrics, RegTech, real-time monitoring
🔹 Discussions with Regulators: Legislative changes
Risk & Compliance Forum
📅 8 October — Risk & Compliance Forum
🔹 Ethics & compliance
🔹 Regulatory updates, open banking
🔹 Practical solutions and innovations
Working language: English
