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 Qatar
Qatar
January 29, 2025
Financial Crime Compliance
Join us on 29th of January at Risk Ready Qatar – Doha, where we will be navigating around the main compliance challenges faced in Qatar.
An insightful event designed for professionals navigating the complex world of compliance, sanctions, and financial crime. This agenda-packed session will cover the latest trends, challenges, and strategies in financial crime, anti-money laundering (AML), sanctions, and trade compliance. Risk Ready is a premier event hosted by LexisNexis Risk Solutions around the globe, and this will be our first-ever edition in Qatar.
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2º Congresso Febraban de Prevenção e Repressão a Fraudes Segurança Cibernética e Bancária
Sao Paulo, Brazil
March 3, 2025
Fraud & Identity
With the aim of promoting greater security to banking customers, FEBRABAN and its associated banks are promoting the 2nd Fraud Prevention and Repression Congress on March 11th and 12th, 2025, in São Paulo. The event will be in a hybrid format, with a face-to-face meeting in São Paulo and online transmission via the FEBRABAN TECH platform.
Visit us!
FIBA AML Conference
Miami, FL, USA
March 24, 2025
Financial Crime Compliance
Bringing together industry leaders from both private and public sectors, the FIBA AML Conference provides a dynamic networking space to discuss primary challenges, debate key issues, and share Insights on regulatory expectations and best practices to prevent financial crimes.
Visit us at Booth 36.
V Congreso Internacional de Ciberseguridad, Prevención de Fraudes y Seguridad Física
Panama, Panama
March 26, 2025
Fraud & Identity
The main objective of the V International Congress on Cybersecurity, Fraud Prevention and Physical Security is to promote the exchange of knowledge, innovation and best global practices. The goal is to collaborate in the detection, analysis and mitigation of risks, strengthening the security of resources and information to offer a superior service to customers.
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SiGMA Americas
Sao Paulo, Brazil
April 10, 2025
Fraud and Identity / Financial Crime Compliance
This event gathers the major national and international gaming operators as they navigate the latest gaming regulations in Brazil.
Visit us at Booth F123.
MRC São Paulo 2025
Sao Paulo, Brazil
April 14, 2025
Fraud & Identity
This premier event offers an unparalleled opportunity to connect with industry leaders, build meaningful relationships, and elevate your expertise in payments and fraud prevention.
Visit us!
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.
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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.