Events
Welcome to LexisNexis Risk Solutions, where we're deeply involved in global events like industry conferences, tradeshows, exclusive summits, forums, and roundtables. Our subject matter experts actively drive innovation in financial crime compliance, fraud detection, and payment efficiency.
We excel at fostering connections, whether it's forging vital industry relationships or exploring innovative ideas. Count on us for immersive intelligence and real-world applications.
Risk Ready Pakistan
Karachi, Pakistan
May 22, 2024
Financial Crime Compliance / Fraud & Identity
Risk Ready Pakistan serves as a gateway to comprehending and navigating the evolving landscape of digital fraud and compliance within the financial sector. Engage in insightful discussions led by speakers from LexisNexis® Risk Solutions, Techlogix and Pakistan’s financial services industry.
Risk Ready China
China
May 23, 2024
Financial Crime Compliance / Fraud & Identity
Join us at Risk Ready China to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance and fraud, especially concerning new technologies.
FinCrime Sydney
Sydney, Australia
June 6, 2024
Fraud & Identity
Keep abreast with the latest industry knowledge and champion bold new ideas on implementations and transformation across AML, Compliance, KYC, Fraud, Risk, & Cybersecurity.
Risk Ready Japan
Japan
June 13, 2024
Financial Crime Compliance / Fraud & Identity
Join us at Risk Ready Japan to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance and fraud, especially concerning new technologies.
Risk Ready Hong Kong
Hong Kong
June 20, 2024
Financial Crime Compliance / Fraud & Identity
Join us at Risk Ready Hong Kong to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance and fraud, especially concerning new technologies.
Risk Ready India
Mumbai, India
June 20, 2024
Financial Crime Compliance / Fraud & Identity
Join us at Risk Ready India to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance and fraud, especially concerning new technologies.
Risk Ready Manila
Manila, Philippines
June 23, 2024
Financial Crime Compliance / Fraud & Identity
Join us at Risk Ready Manila to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance and fraud, especially concerning new technologies.
ACAMS Japan
Tokyo, Japan
September (TBC)
Financial Crime Compliance / Fraud & Identity
ACAMS organize a 2-day educational conference and networking event in September 20th at the Grand Hyatt Tokyo in support of Japan’s anti-financial crime (AFC) regime and its efforts to clamp down on money laundering, sanctions evasion, fraud and other criminal activity.
SIBOS
Beijing, China
October 21, 2024
Financial Crime Compliance / Fraud & Identity / Payment Efficiency
Sibos is an annual conference, exhibition and networking event organised for the global financial industry.
FIT 2024 TOKYO
Tokyo, Japan
October 26, 2024
Fraud & Identity
Financial Information and Technology event in Japan.
Singapore Fintech Festival 2024
Singapore
November 6, 2024
Payment Efficiency / Financial Crime Compliance / Fraud & Identity
Singapore FinTech Festival is the largest FinTech festival in the world and a knowledge platform for the global FinTech community.
LexisNexis Risk Solutions Networking Reception in Manila
Manila, Philippines
November 21, 2024
Financial Crime Compliance
LexisNexis Risk Solutions organizes an exclusive annual networking reception, providing our clients with a platform to connect and exchange ideas on combating financial crime and fraud.
The FinCrime & Cybersecurity Summit Melbourne
Melbourne, Australia
November (TBC)
Financial Crime Compliance
Keep abreast with the latest industry knowledge and champion bold new ideas on implementations and transformation across AML, Compliance, KYC, Fraud, Risk, & Cybersecurity.
NextGen Nordics
Stockholm
April 23, 2024
Financial Crime Compliance, Fraud & Identity
Nordic countries have been at the vanguard of innovation in digital, mobile, and instant payments for decades. Nordic governments have supported banks in collaborating over debit cards, bank IDs, and payments infrastructure for the past 40 years. This has paved the way for early digital transformation, allowing banks to drive innovation and in turn, cultivate trust among their customers. This combination of collaboration and trust has created a strong foundation for today’s financial services industry.
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The Assembly Europe
Amsterdam
May 7, 2024
Financial Crime Compliance
With far-reaching EU AML reforms on the horizon and criminals using ever-shifting techniques to evade detection, AML/AFC professionals in Europe must find new ways to respond to evolving and emerging threats. Narcotics rings, country-based organized crime gangs and sanctions evaders are finding new ways to hide behind virtual IBANs, crypto and other aids to deception. The compliance and law enforcement communities hope that machine learning can help them uncover and even defend against financial crime — even as criminals seem to be the earliest adopters of whatever technology can be turned to evil purposes. At the same time, FIs in the EU and UK face new complications in their de-risking efforts.
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14th Africa Bank Summit East Africa
Nairobi, Kenya
May 29, 2024
Financial Crime Compliance / Fraud & Identity
The 14th Africa Bank 4.0 Summit – Pan Africa. This high-profile summit brings together the policy makers, and the higher authorities across the pan Africa FinTech, digital banking, and digital payments sector to pave the way forward into progressing the region’s quest to enhance access to finance by raising the bar with innovative models in payments and finance.
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Risk Ready Kenya
Nairobi, Kenya
May - TBC
FRAML
Join us at Risk Ready Kenya to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance, fraud and payments.
Risk Ready DRC
Kinshasa, DRC
May - TBC
FRAML
Join us at Risk Ready DRC to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance, fraud and payments.
Money2020
Amsterdam
June 4, 2024
Fraud & Identity
Money20/20 is home to the global leaders and challengers. From tech giants to the fastest-growing startups, everyone who is someone in money is found here - ready to access the knowledge, trends, expert insights, and new ideas while making the connections to prepare for what’s coming next for the money ecosystem.
Stop by our booth
Risk Ready Nigeria
Lagos, Nigeria
June - TBC
FRAML
Join us at Risk Ready Nigeria to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance, fraud and payments.
Risk Ready Tanzania
Dar es Salaam, Tanzania
July - TBC
FRAML
Join us at Risk Ready Tanzania to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance, fraud and payments.
Risk Ready Ghana
Accra, Ghana
July - TBC
FRAML
Join us at Risk Ready Ghana to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance, fraud and payments.n
Risk Ready Cote D'Ivoire
Abidjan, Cote D'Ivoire
August - TBC
FRAML
Join us at Risk Ready Cote D'Ivoire to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance, fraud and payments.
Risk Ready Uganda
Kampala, Uganda
August - TBC
FRAML
Join us at Risk Ready Uganda to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance, fraud and payments.
15th Africa Bank Summit West Africa
Accra, Ghana
October 9, 2024
Financial Crime Compliance / Fraud & Identity
The 15th Africa Bank 4.0 Summit - West Africa. This high-profile summit brings together the policy makers, and the higher authorities across the pan Africa FinTech, digital banking, and digital payments sector to pave the way forward into progressing the region’s quest to enhance access to finance by raising the bar with innovative models in payments and finance.
Visit us
Risk Ready Amsterdam
Amsterdam
Oct - TBC
Financial Crime Compliance / Fraud & Identity
Join us at Risk Ready Kenya to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance, fraud and payments.
MoneyLive Payments EU
Amsterdam
November 21, 2024
Fraud & Identity
At MoneyLIVE Payments Europe, leaders and innovators unite to chart the future of payments transformation. We’re ready to double down and make a revolution in payments a reality – will you be part of the conversation?
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Risk Ready Morocco
Casablanca, Morocco
November - TBC
FRAML
Join us at Risk Ready Morocco to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance, fraud and payments.
Risk Ready Brasil 2024
São Paulo, Brazil
April 23, 2024
FRAML
Join us at Risk Ready Brasil to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance and fraud, especially concerning new technologies.
Fraud Day 2024
São Paulo, Brazil
May - TBC
Fraud & Identity
Fraud Day is Latin America's largest event for fraud specialists. It will bring together some of the most renowned professionals in the field, allowing them to debate and share some of the best anti-fraud solutions available on the market.
6th Congresso Internacional do IPLD - 2024
São Paulo, Brazil
May - TBC
Financial Crime Compliance
The largest PLD-FTP trade show, integrity and ESG in LATAM. International and national experts will discuss the prevention of money laundering and terrorism financing with globally recognized techniques and technologies.
Febraban Tech 2024
São Paulo, Brazil
June 25, 2024
FRAML
The biggest technology and innovation event in the financial market.
ICC Integrity Conference Brasil 2024
São Paulo, Brazil
June - TBC
Financial Crime Compliance
The ICC Integrity Conference presents the latest in good integrity and anti-corruption practices in Brazil and around the world, with discussions on the challenges and success stories of large companies, which go far beyond traditional compliance.
The Assembly LATAM
Punta Cana, Dominican Republic
July 22, 2024
Financial Crime Compliance
Presents compliance officers with the best practices and strategies to face the new challenges that local and international regulatory expectations represent for the industry. This conference features expert speakers and attendees from financial institutions, regulatory entities, and law enforcement officials from across Latin America and the US.
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Forum E-commerce Brasil 2024
São Paulo, Brazil
July 30, 2024
Fraud & Identity
Considered the largest e-commerce event in LATAM. Among the topics covered are trends in digital marketplaces; fraud prevention; integrating the customer journey with AI and automation; open finance and the financial data revolution; the impact of mergers and acquisitions on the e-commerce landscape, among others.
FinnoSummit Mexico City
Mexico City, Mexico
September 24, 2024
Fraud & Identity
Discover the latest innovation trends at Fintech and connect with LatAm's most active community.
14th Febraban PLDFT
São Paulo, Brazil
October - TBC
Financial Crime Compliance
It will bring together professionals from different areas of the financial segment, such as Prevention of Money Laundering and Terrorist Financing, Compliance, Internal Controls, Internal Auditing, Risk Management, Security, Foreign Exchange, Legal, among others.
SBFE Annual Planning Member Meeting 2024
Cleveland, OH
April 23, 2024
Credit Risk / Business Risk Management
The Small Business Financial Exchange’s 2024 Annual Member Meeting will make a rocking return to Cleveland, OH next April. Join us as we begin the evening of Tuesday, April 23rd with an electrifying Welcome Reception and conclude midday Thursday, April 25th at the Hilton Cleveland Downtown.
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MeridanLink
Nashville, TN
April 29, 2024
Alliance
The MeridianLink® User Forum is an educational user event that supplies thought-provoking keynote presentations, tracks/sessions, round tables/panels, workshops, and networking opportunities to enhance customer use of the MeridianLink suite of products and services.
Schedule a meeting with our team.
SIFMA’s Anti-Money Laundering & Financial Crimes Conference
New York, NY
May 6, 2024
Financial Crime Compliance
Meet with regulatory agencies and law enforcement to discuss current legal and regulatory developments and priorities in the AML and financial crime space.
Schedule a meeting with our team.
Smarter Faster Payments 2024
Miami, FL
May 6, 2024
Payments
Smarter Faster Payments is Nacha’s annual conference, providing unparalleled payments education, a dynamic exhibit hall, and valuable networking opportunities. This industry event is designed for a diversity of organizations that are interested in driving innovation, delivering value through new solutions and services, and employing these offerings to meet their business needs and/or those of their customers.
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Financial Brand Forum 2024
Las Vegas, NV
May 20, 2024
Credit Risk / Financial Crime Compliance / Fraud & Identity / DDM
The Financial Brand Forum is the largest annual gathering of senior-level banking executives in the world. Attendees will learn about the latest trends and best practices in the financial services industry, and have the opportunity to network with peers from around the globe.
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Risk Ready Toronto
Toronto
May 22, 2024
Fraud & Identity
Get RiskReady with experts from LexisNexis® Risk Solutions, including sessions focused on the latest in fraud & identity. Contact your Account Manager for more information.
The Payments Canada Summit 2024
Toronto, ON
May 29, 2024
Payments
The Payments Canada Summit is the premier event for the Canadian payments industry. Attendees will learn about the latest trends and best practices in the payments industry, and have the opportunity to network with peers from around the globe.
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Risk Ready New York City
New York City
June 13, 2024
Financial Crime Compliance
Get RiskReady with experts from LexisNexis® Risk Solutions, including sessions focused on the latest in Financial Crime Compliance. Contact your Account Manager for more information.
ACA International Convention & Expo 2024
San Diego, CA
July 21, 2024
Collections
The ACA International Convention & Expo is the premier event for the credit and collection industry. Attendees will learn about the latest trends and best practices in the credit and collection industry, and have the opportunity to network with peers from around the globe.
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Datos Insight Annual Financial Crime and Cybersecurity Forum
Charlotte, NC
September 10, 2024
Financial Crime Compliance / Fraud & Identity
Join us at the Risk Ready Kuala Lumpur, an event curating particularly for the banking and finance sector where you will hear from experts on the latest insights, industry trends, and complexities when it comes to tackling fraud in APAC.
Schedule a meeting with our team.
Lend360 2024
Nashville, TN
September 11, 2024
Credit Risk
Lend360 is the premier event for the online lending industry. Attendees will learn about the latest trends and best practices in the online lending industry, and have the opportunity to network with peers from around the globe.
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Women in Consumer Finance 2024
Fort Worth, TX
November 13, 2024
Collections
Women in Consumer Finance is the premier event for women in the consumer finance industry. Attendees will learn about the latest trends and best practices in the consumer finance industry, and have the opportunity to network with peers from around the globe.
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Money 20/20 2024
Las Vegas, NV
October 27, 2024
Financial Crime Compliance / Fraud & Identity / Payments
Money 20/20 is the premier show on the industry calendar where C-level executives, renowned speakers, innovators and disruptors from across the world drive change in the future of money. From in-depth analytics to inspirational speakers, our world-class insight and networking opportunities help our customers stay ahead – powering strategies and relationships and switching mindsets.
Schedule a meeting with our team.
ACAMS - The Assembly Canada 2024
Toronto, ON
November 14, 2024
Financial Crime Compliance / Fraud & Identity
The Assembly Canada is an annual event organized by the Association of Certified Anti-Money Laundering Specialists (ACAMS) for anti-financial crime professionals in Canada. The event provides attendees with the opportunity to learn about the latest trends and best practices in the anti-financial crime industry, network with peers, and earn ACAMS credits.