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 China
Shenzhen, China
May 22, 2025
Financial Crime Compliance / Fraud & Identity
Join our flagship event, which provides a holistic view that integrates risk prevention and compliance management through cutting-edge insights and best practices. The morning session, focusing on cross-border business, will delve into fraud prevention strategies and innovative risk control. The afternoon session, focusing on financial crime compliance, will discuss the amendment of new laws, the dynamics of export controls, and trade compliance issues.
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Risk Ready Kuala Lumpur
Kuala Lumpur, Malaysia
May 29, 2025
Financial Crime Compliance / Fraud & Identity
Join industry leaders at this year’s premier event, hosted by LexisNexis Risk Solutions and Fintech News Network, focused on Financial Crime Compliance and Fraud Prevention. Participate in expert discussions on emerging threats, real-world case studies, and innovative solutions. Gain actionable insights, expand your network, and stay ahead in risk management.
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Risk Ready Mumbai 2025
Mumbai, India
June 12, 2025
Fraud & Identity / Financial Crime Compliance / Payments
Following India's successful FATF Mutual Evaluation in 2024, where the country was placed in the 'regular follow-up' category, regulatory expectations remain high. Organizations are prompted to proactively strengthen their AML and fraud risk management frameworks. Attend this event to stay up to date with the latest regulatory updates, industry knowledge and thought leadership on implementations and innovations around Financial Crime Compliance, Fraud and Identity, and Seamless Payments.
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Risk Ready Manila
Manila, Philippines
June 17, 2025
Financial Crime Compliance / Fraud & Identity
Following the Philippines' recent exit from the FATF Grey List, regulatory expectations for maintaining AML compliance remain high, urging financial institutions and DNFBPs to strengthen their risk management frameworks. The implementation of the Financial Accounts Regulation Act (AFASA Law) further emphasizes the need for enhanced fraud prevention as the country advances its digital finance ecosystem.
This exclusive event brings together industry leaders, regulators, and experts to discuss regulatory updates, emerging trends, and the latest innovations in financial crime and fraud prevention.
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Risk Ready Hong Kong 2025
Hong Kong
June 24, 2025 - June 25, 2025
Fraud & Identity / Financial Crime Compliance / Payments
Join us to explore the latest trends and challenges in the financial and corporate landscapes. Each half-day focuses on a unique theme, offering you valuable insights, networking opportunities, and actionable strategies from industry leaders.
24 June: Dive into the world of Regtech and discover how to build a risk-resilient financial environment. Learn innovative strategies to combat emerging risks and enhance organizational pliancy.
25 June: Uncover the transformative power of Artificial Intelligence (AI) in the corporate world. Explore how AI is shaping businesses, from optimizing efficiency to addressing the risks of exploitation in sophisticated crimes.
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Risk Ready Poland
Warszawa
May 21, 2025
Fraud & Identity / Financial Crime Compliance
LexisNexis® Risk Solutions invites you to the next edition of the Risk Ready Meet Up, taking place on May 21, 2025, in Warsaw.
Risk Ready Meet Up provides a unique platform for professionals from industries such as e-commerce, finance, telecommunications, cryptocurrencies, and more to exchange knowledge and insights. For years, we have been fostering a vibrant community of experts, supporting their growth and helping them build meaningful connections.
Participants can choose between two thematic tracks in Polish: Financial Crime Compliance or Fraud & Identity.
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Fintech Meet-up x LexisNexis Risk Solutions
Warsaw
June 11, 2025
Financial Crime Compliance
Fintech Poland, in collaboration with LexisNexis® Risk Solutions, invites you to a free expert-led event focused on Financial Crime Compliance (AML). The event explores key challenges and tech-driven solutions in fighting financial crime and managing regulatory risk. Participants will gain practical insights from LexisNexis® Risk Solutions experts on how data and technology can enhance compliance strategies. It’s also a valuable opportunity to network and exchange knowledge with professionals in the field.
The event will be held in Polish.
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Risk Ready Georgia
Tbilisi, Georgia
June 12, 2025
Fraud & Identity
Join LexisNexis® Risk Solutions in Tbilisi on 12 June 2025 for Risk Ready Georgia, a one-day event uniting banking professionals, government representatives and fraud experts. Discover the latest trends in financial crime across Georgia and EMEA, explore impactful case studies and learn collaborative strategies to fight digital fraud. Attendance is free - secure your spot today!
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Risk Ready EMEA Summit
Paris
June 17, 2025
Fraud & Identity / Financial Crime Compliance / Payments
Join industry leaders at this year’s premier event for Financial Crime Compliance, Fraud Prevention, and Payments Efficiency. Engage in expert discussions on emerging threats, real-world case studies, and innovative solutions. Gain actionable insights, expand your network, and stay ahead in risk management.
SBC | Summit Americas
Fort Lauderdale, FL, USA
May 13, 2025
Fraud and Identity / Financial Crime Compliance
SBC Summit Americas stands as the most important mid-year casino and sports betting event for the entire Americas region. This premier gathering is designed to delve into critical aspects such as regulations, product innovation, the dynamic interplay between operators and media entities, sports integrity, data rights, cryptocurrency, AI advancements, cybersecurity, and the burgeoning landscape of sport licensing opportunities.
Visit us at Booth B80.
XXII CLADIT 2025
Guatemala, Guatemala
May 21, 2025
Financial Crime Compliance
This congress is designed for any person who has an impact in the framework of AML/TF risk, among others, that according to the Law are obligated entities and have the responsibility to be trained in the prevention of money laundering or other assets and the financing of terrorism.
Visit us!
FEBRABAN Tech
Sao Paulo, Brazil
June 6, 2025
Fraud & Identity
FEBRABAN TECH 2025 focuses on banks' concerns about how the entire economy, and especially the financial sector, is preparing to use new resources and advances in artificial intelligence responsibly. The event brings together leaders from the financial, technology, sustainability, agricultural and innovation sectors to debate current issues in the digital economy.
Stop by our booth.
XXIX Congreso Hemisférico
Panama, Panama
August 12, 2025
Financial Crime Compliance
The Hemispheric Congress for the Prevention of Money Laundering, Financing of Terrorism and the Proliferation of Weapons of Mass Destruction is an event organized by the Panama Banking Association. This event brings together financial, legal and governmental experts and leaders from around the world to discuss strategies and measures to combat financial crime.