Events

       
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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.

2024 seamless asia

Seamless Asia
Singapore

February 20, 2024

Payment Efficiency

Seamless Asia brings together the converging worlds of ecommerce, retail, payments, fintech and banking in Asia.

Visit us at Booth G13


2024 Payment Security Forum Japan

Payment Security Forum 2024
Japan

March 5, 2024

Fraud & Identity

PaymentNavi hosts an annual event covering topics related to payments and payment security in Japan.


2024 Risk Ready China

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.


2024 FinCrime & Cybersecurity Summit Sydney

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.


2024 Risk Ready Japan

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.


2024 Risk Ready Hong Kong

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.


2024 Risk Ready Manila

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.


2024 ACAMS Japan

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.


2024 SIBOS Beijing

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.

Book a meeting with our team.


2024 FIT Tokyo

FIT 2024 TOKYO
Tokyo, Japan

October 26, 2024

Fraud & Identity

Financial Information and Technology event in Japan.


2024 Singapore Fintech Festival

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.


2024 LexisNexis Risk Solutions Networking Reception in Manila

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.


2024 FinCrime & Cybersecurity Summit Sydney

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.


ICE Conference
London

February 6, 2024

Financial Crime Compliance / Fraud & Identity

The leading global gaming and gambling event servicing the entire industry.

Held over three days on 6-8 February 2024 at the ExCeL London, ICE London is the complete platform to drive revenues through innovative solutions, technology, valuable insights, and unrivalled networking opportunities.   

Bringing together solution providers and gaming professionals across all key verticals, it's safe to say that ICE has something for everyone.

Stop by our booth


Risk Ready Angola
Luanda, Angola

February 13, 2024

FRAML

Join us at Risk ReadyAngola to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance, fraud and payments.


Stati Generali International Trade Compliance
Milan

February 15, 2024

Financial Crime Compliance

After two decades of activity, Studio Legale Padovan has decided to organise an event that has never before been attempted by discussing all international trade compliance issues in one single forum, where all protagonists will be called upon to give their contribution. Ambitiously we could call it the States General of International Trade Compliance.

Visit us.


Risk Ready Mozambique
Maputo, Mozambique

February 20, 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.


Arab – Afro Digital Payment Symposium Casablanca
Casablanca, Morocco

February 28, 2024

Financial Crime Compliance / Fraud & Identity

Pivoting around the central theme of “Adopting Superior Digital Payment Transformation Strategy”, this 2-day event will bring together strategic leaders from the Middle East and Africa’s banking and financial services sector to share their experiences on digital journey excellence, achieving operational excellence in payments, financial services, succeeding in payment innovations and more across the world of PayTech and Fintech

Visit us.


2024 ECP - Economic Crime Prevention Switzerland

ECP - Economic Crime Prevention Switzerland
Zurich, Switzerland

March 5, 2024

Financial Crime Compliance (Sanctions)

A global outlook on the most prevalent Economic Crime issues facing multinational organizations.

Contact us to RSVP for this event.


Risk Ready Cameroon
Douala, Cameroon

March 20, 2024

FRAML

Join us at Risk Ready Cameroon to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance, fraud and payments.


Risk Ready Mauritius
Port Louis, Mauritius

March 26, 2024

FRAML

Join us at Risk Ready Mauritius to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance, fraud and payments.


Risk Ready Africa Forum
Johannesburg, South Africa

April 17, 2024

FRAML

Join us at Risk Ready Africa Forum to gain insights from experts discussing regulatory updates and the latest innovations in financial institutions combatting financial crime compliance, fraud and payments.


2024 Next Gen Nordics

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.

Visit Us!


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.

Stop by our booth


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.

Visit us


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.


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


2024 Risk Ready Amsterdam

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.


2024 MoneyLive

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.


2024 Fintech Forum Mexico

Fintech México Forum
Mexico City, Mexico

February 29, 2024

Fraud & Identity

Organized by Fitnech Mexico, this event  brings together the most disruptive industry players in Mexico and Latin America.

Visit Us!


2024 SBC Summit RIO

SBC Summit RIO 2024
Rio de Janeiro, Brazil

March 5, 2024

FRAML

SBC Summit Rio will place a spotlight on critical aspects such as regulatory frameworks, localized product offerings, operator-media relationships, sports integrity, data rights, and sponsorship opportunities. This event strives to provide unparalleled insights into the dynamic Brazilian market by bringing together senior executives from Brazil and globally.

Visit us!

2024 Risk Ready Mexico

Risk Ready México
Mexico City, Mexico

March 14, 2024

FRAML

Join us at Risk Ready Mexico 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.


2024 FIBA AML Conference

FIBA AML Conference
Miami, FL, USA

March 18, 2024

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 35


2024 Risk Ready Brazil

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.


2024 Fraud Day

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.


2024 Febraban Tech

Febraban Tech 2024
São Paulo, Brazil

June 25, 2024

FRAML

The biggest technology and innovation event in the financial market.


2024 ICC Integrity Conference Brasil

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.


2024 The Assembly LATAM

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.

Visit Us!


2024 e-commerce forum brasil

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.


2024 FinnoSummit Mexico

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.  


RMAI Annual Conference 2024

RMAI Annual Conference 2024
Las Vegas, NV

February 5, 2024

Collections

The RMAI Annual Conference is the premier event for the receivables management industry. Debt buyers, originating creditors, collection agencies, law firms, brokers, and affiliates gather for three days of industry education, networking, and regulatory updates.

Visit Us!


Fintech Meet Up (Nexus)
Las Vegas, NV

March 3, 2024

Credit Risk / Fraud & Identity

Fintech Meet Up brings together the leaders in Fintech, banking, payments, and lending, and is designed to tackle the challenges and opportunities in the industry. 

Schedule a meeting with our team.


MRC 2024
Las Vegas, NV

March 25, 2024

Fraud & Identity

Join us at MRC Vegas 2024, the premier global event for payments and fraud prevention professionals. Dive deep into cutting-edge keynotes, expert panels, and interactive networking sessions. 

Schedule a meeting with our team.


2024 CBA LIVE

CBA LIVE 2024
Washington, DC

March 25, 2024

Credit Risk / Fraud & Identity

CBA LIVE is the must-attend event for the retail banking industry. More than 1,700 senior bankers and industry leaders gather from across the country to experience this premier event.

Visit Us!


Leadscon 2024 lead generation conference

Leadscon 2024
Las Vegas, NV

April 8, 2024

Credit Risk / Payments / Data Driven Marketing

LeadsCon is the world’s largest event on lead generation. The conference features hundreds of performance marketing and lead gen experts and companies. Attendees will learn about the latest trends and best practices in the lead generation industry, and have the opportunity to network with peers from around the globe.

Visit Us!


SBFE Annual Planning Member Meeting 2024

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.

Visit Us!


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.


NACHA's Smarter Faster Payments 2024 Conference

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.

Visit Us!


The Financial Brand Form 2024

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.

Visit Us!


2024 Payment Canada SUMMIT

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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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.

Visit Us!


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.


Leads360 2024 Online Lending Conference

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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CUNA Compliance & Risk Council Conference

CUNA Compliance & Risk Council Conference 2024
Boston, MA

October 8, 2024

Financial Crime Compliance

The CUNA Compliance & Risk Council Conference is the premier event for credit union compliance and risk professionals. Attendees will learn about the latest trends and best practices in credit union compliance and risk management, 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.


Women in Consumer Finance - Lady in red hat clapping

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!


The Assembly of Canada - Assoc of Certified Anti-Money Laundering Specialists

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.

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