Fraud Intel Europe - Amsterdam Meet-up 2023

The financial industry has experienced a radical shift in the past decade, disrupting how businesses operate and people pay and live. The industry is strictly regulated, and Fraud has become part of AML regulations.

During the Fraud Intel Europe Meet-up, we will analyze the current state of fraud, elaborate on definitive actions you can take to ensure your business and customers are protected, and discuss how you can yield a greater ROI with the right anti-fraud systems and practices.

In the second part of the meet-up, our investigation team will present to you what data to include and why when reporting a fraud case to law enforcement.

We are looking forward to welcoming you there!