CEE Anti Fraud FORUM 2026

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.