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.
Future of Financial Services, New Zealand 2024
Auckland, New Zealand
June 19, 2024
Fraud & Identity
The Future of Financial Services, New Zealand is a nexus of innovation and inspiration at the core of the banking and financial sector! Building on nearly two decades of success, FST is excited to assemble prominent thought leaders and executives from the region to delve into the technological advancements influencing New Zealand’s financial services industry. With 400+ delegates, 30+ speakers and 20+ solution providers, the yearly conference explores the latest developments that are poised to enhance the financial ecosystems in New Zealand.
Learn more.
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 New Zealand
Auckland, New Zealand
June 20, 2024
Financial Crime Compliance / Fraud & Identity
Join us for an exclusive event, "Risk Ready: Closing the Economic Crime Circle," where we delve into how data and technology are driving the fight against fraud and financial crime. Presented by LexisNexis® Risk Solutions alongside industry experts from the financial sector, this event offers unique insights into regulatory updates and innovative approaches adopted by financial institutions globally and within New Zealand.
Learn More and Register.
Risk Ready Manila
Manila, Philippines
July 3, 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.
Register here.
FinCrime & Cybersecurity Summit
Sydney, Australia
July 4, 2024
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.
Learn more.
Risk Ready India
Mumbai, India
August 27, 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.
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.
Women's Intel Network - Frankfurt Edition
Frankfurt, Germany
June 18, 2024
Networking
Welcome to the first German event of the Women's Intel Network, which will take place on Tuesday 18 June in Frankfurt's beautiful Westend.
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PROXORA Alliances Partner Event
Munich, Germany
June 19, 2024
Financial Crime Compliance
The symposium organised by PROXORA, LexisNexis® Risk Solutions and Pohlmann & Company promises practical presentations and exchanges on current compliance topics above the rooftops of Munich.
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Risk Ready Frankfurt
Frankfurt, Germany
June 26, 2024
Financial Crime Compliance / Fraud & Identity
Compliance and sanctions management in Germany: Turkish banks face new challenges
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Risk Ready Nigeria
Lagos, Nigeria
July 9, 2024
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 Mozambique
Maputo, Mozambique
July 18, 2024
FRAML
Join us at Risk Ready Mozambique to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance, fraud and payments.
Risk Ready Angola
Luanda, Angola
July 23, 2024
FRAML
Join us at Risk Ready Angola to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance, fraud and payments.
Risk Ready Cote D'Ivoire
Abidjan, Cote D'Ivoire
August 21, 2024
Financial Crime Compliance
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.
Decoding Financial Crime
Cape Town, South Africa
August 29, 2024
Financial Crime Compliance
Experience the Future: Financial Crime Revealed Dive into "Financial Crime Revealed," a unique, invitation-only event crafted for 200 pioneering professionals ready to challenge and evolve the financial crime landscape. Discover why this event stands apart
Stop by our booth.
Risk Ready Senegal
Dakar, Senegal
September 3, 2024
Financial Crime Compliance / Fraud & Identity / Payments
Join us at Risk Ready Senegak to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance, fraud and payments.
AfreximBank Compliance Forum
Dakar, Senegal
September 4, 2024
Financial Crime Compliance
This year, ACF2024 will deliberate on the implications of the new UBO requirement from the Financial Action Task Force (FATF). The ACF presents the perfect opportunity to participate and showcase the latest technologies in compliance monitoring to top decision-makers from the private and public sectors across Africa. Sponsorship packages are also available for you to market your company, services and brands to this discerning captive audience.
Risk Ready Ghana
Accra, Ghana
October 1, 2024
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
15th Africa Bank Summit West Africa
Accra, Ghana
October 2, 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?
Visit us!
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.
Febraban Tech 2024
São Paulo, Brazil
June 25, 2024
Financial Crime Compliance / Fraud & Identity
With the central theme "The responsible journey in the new AI Economy", FEBRABAN TECH 2024 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.
Panamerican AMLCTFPFWMD Congress
Cartagena, Colombia
July 11, 2024
Financial Crime Compliance
Event organized by ASOBANCARIA, the Colombian banking association. It focuses on the prevention of money laundering, and the financing of terrorisms and weapons of mass destruction.
Stop by our booth.
The Assembly LATAM
Punta Cana, Dominican Republic
July 22, 2024
Financial Crime Compliance
Organized by ACAMS, this event brings together leading local and regional industry experts from both the public and private sectors to share their experiences, discuss the latest in the regulatory environment, and provide AML best practices.
Stop by our booth.
Digital Bank Lima 2024
Lima, Peru
July 23, 2024
Fraud & Identity
During this event, national and international experts will share their cutting-edge knowledge and perspectives on the financial industry.
Stop by our booth.
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.
Stop by our booth.
XXXVIII Hemispheric Congress
Panama, Panama
August 21, 2024
Financial Crime Compliance
The event is organized by ABP, the Panamenian association of banks, and will focus on best practices, technologies, and new trends used by organized crime to violate controls and enter silently, materializing legal/legal, operational and financial risks to those who fight against these crimes.
Stop by our booth.
FinnoSummit Mexico City
Mexico City, Mexico
September 25, 2024
Fraud & Identity
FINNOSUMMIT is an ideal space for networking, where members of the financial industry, such as entrepreneurs, investors, bankers and insurers, meet to reaffirm their connection with the ecosystem.
Stop by our booth.
Fraud Day 2024
São Paulo, Brazil
October 10, 2024
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.
Stop by our booth.
14th Febraban PLDFT
São Paulo, Brazil
October 15, 2024
Financial Crime Compliance
Anti-Money Laundering and Terrorist Financing Congress. 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.
Stop by our booth.
Fraud Prevention and Cybersecurity Congress
Cartagena, Colombia
October 17, 2024
Fraud & Identity
Event organized by ASOBANCARIA, the Colombian banking association. It focuses on the prevention of fraud and cybercrime.
Stop by our booth.
SBC Summit Latin America
Hollywood, FL, USA
October 29, 2024
Financial Crime Compliance / Fraud & Identity
The event focuses on three key elements related to the gaming and gambling industry: education, product display and networking. It brings together individuals and businesses seeking to expand their reach in Latin America.
Stop by our booth.
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.
Visit Us!
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.