About this Event
Explore the next wave of financial crime at The CEE Anti Fraud FORUM 2026 on October 6, 2026, at the AC Hotel by Marriott Vilnius, Vilnius, Lithuania, in a hybrid format. The forum will gather fraud professionals, financial institutions, payment experts, regulators, technology leaders, and decision-makers to explore practical strategies and to build faster fraud defence ideas, designed around the theme “Real Fraud. Real Mistakes. Real Lessons.
Organized By
Pro Money Events is a leading event management platform that hosts finance and fintech conferences, bringing together industry experts from payments, financial services, banking, risk, and compliance.
Highlights
200 delegates expected to participate
75% decision-makers and senior voices
Growing community of 1,000 members across 20 countries
Why attend the CEE Anti Fraud FORUM 2026?
Explore real fraud cases, threats, mistakes, and lessons from fraud leaders
Understand how AI, data, payment technology, and automation are changing fraud risks and fraud prevention.
Discuss cross-border fraud, regulatory expectations, AML requirements, privacy rules, and industry collaboration.
Connect and exchange practical ideas for stronger fraud defence
Agenda Highlights
09:10 – Keynote: Verify. Govern: Making Agentic AI Work Against Fraud
09:30 – Panel: Regulation vs. Reality: Are Anti-Fraud Frameworks Ready for 2026?
10:20 – Fraud as a Board-Level Risk
11:30 – Dangerous Innocence and real fraud case insights
12:30 – Fireside Chat: Governance over AI Anti-Fraud Solutions
14:00 – Panel: Can Technology Outsmart Fraudsters?
15:05 – Interactive Master Class: The Fraud Detective Experience
15:50 – Follow the Money to London: Turning Foreign Judgments into Real Recovery
Speakers
- Katarina Garai – Anti-Fraud Advisor and Vice President, ACFE Austria & ACFE Slovakia
- Alex Movchan – President, ACFE Baltic Chapter
- Dome Scaffidi – CEO & Founder, DS Payments Ltd UK
- Anatoly Livshits – Team Lead, SAI, Global Financial Crime and Customer Protection, PayPal
- Michele Poffo – Head of Internal Audit, VAT Group, Switzerland
Don't miss the chance to learn from real cases and strengthen your response to emerging threats at this leading anti-fraud and financial crime prevention forum.
Frequently Asked Questions
1. When is CEE Anti Fraud FORUM 2026?
The event is scheduled for October 6, 2026.
2. Where is CEE Anti Fraud FORUM 2026 being held?
It will take place at the AC Hotel by Marriott Vilnius in Vilnius, Lithuania.
3. Is CEE Anti Fraud FORUM 2026 an online event?
Yes. The forum follows a hybrid format, allowing participants to join in person or online.
4. Who organizes CEE Anti Fraud FORUM 2026?
The forum is organized by Pro Money Events, a finance and fintech event organizer.
5. Who should attend the CEE Anti Fraud FORUM?
The event is relevant to fraud prevention professionals, banking and payment executives, compliance teams, risk managers, regulators, financial crime specialists, auditors, and technology leaders.
6. What topics will be discussed at the forum?
Key topics include AI and fraud prevention, financial crime, fraud governance, cross-border fraud, payment fraud, regulation, AML, data, technology, and fraud investigation.
Event Details
Location
AC Hotel Vilnius, Vilnius, Vilniaus apskritis 01106, Lithuania
Vilnius, Lithuania
Date & Time
Oct 06, 2026 08:00 - Oct 06, 2026 22:20
Timezone: Europe/Vilnius
Price
💰 Paid
Tags
Tickets
Online Ticket
$170
Benefits:
- • Online participation on October 6
- • post-event access to photos & presentations
- • Electronic certificate with 7 training hours
1-Day Offline Ticket
$396
Benefits:
- • In-person participation on October 6
- • Post-event access networking
- • Electronic certificate with 7 training hours
2-Day Offline Combo Ticket
$622
Benefits:
- • In-person participation in both events
- • Post-event access networking