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19 FEBRUARY 2018
Keep up to date with developments in fraud and money laundering compliance, regulation and developments. Only £295 for a full year's access and six printed newsletters.

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15-16 March 2018
Fraud, Asset Tracing & Recovery

10-11 April 2018

DT Fraud Conference 2018

Grange Hotel Tower Bridge, London
“How to be the best in class in fighting financial crime”
Financial crime and risk management in retail, payments and banking.
Special Offer!!  Book using reference: FraudWatch for special 10% discount…
5-6 March 2018

FINSEC Banking Security Summit
Dubai, UAE
The second edition of FINSEC – The Banking Security Summit will bring together leading decision makers and solution providers to share case studies and address key challenges. Information security professionals will have the opportunity to discover the latest technologies, developments and strategies to protect their organisations against cybercrime. The summit will guide organisations on how to make comprehensive security decisions that will define their bank’s future.
8-9 May 2018

IFINTEC Finance Technologies Conference and Exhibition
IFINTEC is a global conference which is one of the biggest and most important conferences in EMEA region on Retail Banking, Banking Technologies, Banking Solutions and Finance Technologies. With 900+ attendees, attendance from 15+ countries, 30+ speakers, 30+ speaking sessions, IFINTEC 2017 was organized very successfully. An intensive participation is expected to the IFINTEC 2018 Conference from Turkey and many other countries as well. IFINTEC 2018 is an unmissable conference.
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