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 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.
Register Now!
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.
Register Now
Risk Ready Auckland 2025
Auckland, New Zealand
June 18, 2025
Fraud & Identity / Financial Crime Compliance
Risk Ready Auckland 2025 is a half-day event hosted by LexisNexis® Risk Solutions, scheduled for June 18, 2025, at the Hilton Auckland. The event focuses on combating fraud, scams, and money laundering in New Zealand's financial system, which faces significant threats from digital fraud and transnational money laundering, as highlighted in the 2024 National Risk Assessment.
Key sessions include:
- Heartland Bank's approach to financial crime prevention.
- A cybersecurity spotlight on global data breaches.
- A discussion on AI's role in detecting deepfakes in fraud.
- A panel featuring leading women in financial crime prevention.
Attendees will gain insights into current fraud and AML threats, real-life prevention tactics, emerging scam strategies, and the importance of aligning compliance and fraud teams in 2025.
Register Now
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.
Register Now!
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.
Register Now!
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!
Register Now!
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.
Risk Ready Balkans
Sofia, Bulgaria
September 25, 2025
Fraud & Identity / Financial Crime Compliance / Payments
LexisNexis® Risk Solutions invites you to join regional and international experts for a one-day event dedicated to addressing the critical challenges of fraud prevention, compliance and payments efficiency across the Balkans and broader EMEA region.
Register Now
Risk Ready Baltics
Vilnius, Lithuania
October 2, 2025
Fraud & Identity / Financial Crime Compliance
Join LexisNexis® Risk Solutions for a one-day event focused on tackling the evolving challenges of fraud and identity threats and financial crime compliance in the Baltics and across the EMEA region.
Register Now
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.
Stop by our booth.
Global Gaming Expo
Las Vegas, NV
October 6, 2025 - October 9, 2025
Fraud & Identity
G2E is the catalyst for gaming – fostering innovation and driving growth by convening the global industry in one place to get business done. Don’t miss this all-in-one experience taking place October 6-9, 2025 (Education: October 6-9 | Expo Hall: October 7-9) at The Venetian Expo.
Join us at G2E!
Auto Finance Summit
Las Vegas, NV
October 15, 2025 - October 17, 2025
Fraud & Identity
Auto Finance Summit 2025 is an essential gathering for professionals navigating the rapidly shifting auto finance landscape. As affordability tightens, regulatory pressures mount, and interest rates remain elevated, this is where the industry comes together to:
- Drive innovation across lending operations
- Navigate tariff-related price volatility and economic uncertainty
- Fuel strategic growth through smarter underwriting and risk management
- Accelerate transformation with data, automation, and AI
Join us at AFS!
Mortgage Bankers Association Annual Conference
Las Vegas, NV
October 19, 2025 - October 22, 2025
Fraud & Identity
Join us October 19-22 for MBA's Annual Convention and Expo (MBA Annual25), the nation's largest annual gathering of real estate finance professionals. Everyone who’s anyone in single-family real estate finance should be there to reconnect with old friends and make new ones while networking, learning, and getting inspired by an A-list speaker lineup.