Nexgen Fraud & Risk Management Summit

Position yourself at the forefront of advanced fraud prevention and risk mitigation strategies at the NexGen Fraud & Risk Management Summit.

Conference Date

3rd June, 2025

Conference Time

09:00 AM CEST

Location

Frankfurt, Germany

Speakers

12+ Expert Speakers

About The Event

The NexGen Fraud & Risk Management Summit is a premier event bringing together industry leaders, risk management experts, and innovative solution providers to tackle the evolving landscape of fraud and financial risk. Explore the latest advancements in fraud detection, risk mitigation, and regulatory compliance, and discover how cutting-edge technologies are reshaping the future of fraud and risk management.

Why Attend?

Discover the Most Innovative Fraud & Risk Management Solutions!

The NexGen Fraud & Risk Management Summit is your gateway to the latest trends, technologies, and strategies that are redefining the realm of fraud & risk management experience.

Here’s why you should be a part of this extravagant meet:

  • Gain actionable insights into the latest fraud tactics, cyber threats, and financial risks, equipping you to safeguard your organization.
  • Learn from top professionals as they share best practices, case studies, and innovative approaches to fraud detection and risk mitigation.
  • Delve into AI-driven fraud detection, machine learning models, and blockchain applications designed to enhance risk assessment and fraud prevention.
  • Connect with fraud analysts, compliance officers, cybersecurity professionals, and financial risk experts, fostering valuable collaborations.
  • Examine successful fraud prevention strategies implemented by businesses worldwide to strengthen your own risk management framework.
  • Understand evolving regulatory requirements, ensuring your organization remains compliant while proactively managing risks.
  • Learn how to assess vulnerabilities, implement safeguards, and stay ahead of fraudsters with robust risk management frameworks.
  • Get hands-on exposure to the latest fraud detection tools, automation platforms, and cybersecurity innovations.
  • Equip your team with the knowledge to predict and counteract emerging financial crime tactics in an ever-changing threat landscape.

Join thought leaders, risk management pioneers, and fraud prevention specialists in keynote sessions, interactive panel discussions, and networking opportunities designed to elevate your fraud and risk management strategies. Whether you're a risk strategist, compliance officer, fraud investigator, or technology innovator, the NexGen Fraud & Risk Management Summit provides the insights and solutions you need to enhance security, mitigate threats, and stay ahead in the fight against financial fraud.

Who Should ATTEND?

CISOs, CROs, CCOs, CIOs, CTOs, VPs, Directors, Heads & Managers of -
  • Fraud
  • Risk
  • Compliance
  • Cybersecurity
  • Financial Crime
  • Anti-Money Laundering (AML)
  • Know-Your-Customer (KYC)
  • Fraud Prevention
  • Risk Management
  • Financial Crime Prevention
  • Fraud and Security Intelligence
  • Fraud Analysis
  • Fraud & Identity
  • Data Protection

Industry

Financial Services

Banking

Insurance

Fintech

Topics We Cover

  • Fraud Management
  • Risk management
  • Compliance
  • Anti-money Laundering (AML)
  • Know Your Customer (KYC)
  • Cybersecurity
  • Financial Crime Prevention
  • Identity Verification
  • Transaction Monitoring
  • Machine learning in Fraud Detection

20+

Industry-leading Speakers

150+

Attendees

15+

Knowledge Sessions

5+

International Sponsors

Speakers

Director, Risk Management

Ula Antonkiewicz-Kotla

Citi

Head of Group Anti Financial Crime / Group MLRO

Michael Köhn

Deutsche Börse

Anti Financial Crime Quality Assurance Team Lead

Marcella Verdessi

N26

AVP Compliance Officer -QA

Arjun Vohra

Deutsche Börse

Head of Data Science - Risk

Elisabeth Kant

SumUp

Anti Financial Crime Team Lead

Lorenzo Salciccia

N26

Senior Audit Professional

Öztunç Özada

BNP Paribas

KYC Function Lead

Ignacio Guajardo Pavez

Solaris SE

Manager in Information Security and Business Resilience

Nidhi Solanki

Solaris SE

Executive Director

Jean Voigt

Soteria Initiative

Sponsors

Gold Sponsor

Gold Sponsor

Interested in Speaking?

Join us as a speaker at the NexGen Fraud & Risk Management Summit and share your insights on cutting-edge topics like Fraud Management, Risk management, Compliance and Anti-money Laundering.

Engage with industry pioneers and influence advancing technology. This is your chance to showcase your expertise, inspire innovation, and connect with a vibrant community of experts and professionals.

Let's shape the future of innovation together!

1 on 1 Meetings

Secure exclusive in-person one-on-one time with top executives and decision-makers. Build meaningful connections, showcase your solutions, and tailor your approach to address specific business challenges in a face-to-face setting. Strengthen relationships, drive business growth, and stand out in a competitive market through impactful personal interactions. Elevate your brand presence with targeted conversations designed to leave a lasting impression. Contact us now to schedule one-on-one meetings and turn every interaction into a game-changer!

Roundtable Discussions

With our round table discussion sponsorship, you can take advantage of an exclusive opportunity to speak with and showcase demos to decision-makers. Establish significant ties and present your answers to influential figures in the sector. Gain a competitive advantage in the industry and quicken your company's growth. Elevate your brand recognition value with personalized interaction possibilities.

Contact us for Round Table Discussion Sponsorship now, and make every discussion worth it!

Registration Packages

€499

In-Person Delegates

  • In person Conference Attendance
  • 2 Theaters of Content
  • Panel Discussion & Live Q & A
  • Network with colleagues, partners, tech giants and start-ups
  • Snacks, Coffee/tea, Lunches
  • Get special 15% off on group bookings for 3 more delegates.
BUY NOW

€999

In-Person Solution Provider

  • In person Conference Attendance
  • 2 Theaters of Content
  • Panel Discussion & Live Q & A
  • Network with colleagues, partners, tech giants and start-ups
  • Snacks, Coffee/tea, Lunches
  • After hours Networking Drinks Reception
BUY NOW