Top Fraud Conferences To Attend in 2025
| Event | Description | Date – Location |
|---|---|---|
| FCPA | FCPA (Foreign Corrupt Practices Act Houston) focuses on compliance and anti-corruption strategies, offering insights for legal and compliance professionals. It’s crucial for those navigating FCPA regulations and corporate ethics. Speakers | Jan 22-23, 2025 Houston, TX, USA |
| The Fraud Virtual Conference | The Fraud Virtual Conference brings together experts to discuss the latest trends in fraud prevention and detection. It’s ideal for professionals aiming to enhance their organization’s fraud defenses. Twitter / LinkedIn | Feb 20, 2025 Online |
| Counter Fraud Conference | Counter Fraud Conference focuses on strategies to prevent fraud, covering detection, analytics, and cybersecurity. It’s essential for professionals combating financial and cybercrime. Twitter / LinkedIn Speakers | Mar 12, 2025 London, UK |
| ACFE Fraud Conference Europe | ACFE Fraud Conference Europe offers insights on fraud prevention, detection, and investigation, with expert-led sessions. It’s a must for professionals tackling financial crime. | Mar 24-26, 2025 London, UK + Online |
| ACFE Women’s Summit | ACFE Women’s Summit focuses on women in anti-fraud roles, offering insights on leadership, fraud prevention, and career growth. It’s ideal for professionals fighting financial crime. | Mar 27, 2025 Washington, DC, USA + Online |
| RSA Conference | RSA Conference (RSAC) is a top cybersecurity conference, featuring the latest in data protection, threat intelligence, and security solutions. It’s a critical event for those on the front lines of digital security. | Apr 28 – May 1,2025 San Francisco, CA, USA |
| Annual Fraud Conference | Annual Fraud Conference brings together fraud prevention professionals to discuss emerging threats and countermeasures. Attendees gain critical insights and tools to combat financial crime effectively. | Apr 29, 2025 Livonia, MI, USA |
| Annual Anti-Fraud Conference | Annual Anti-Fraud Conference is a premier event for fraud prevention professionals, focusing on the latest strategies and technologies to combat financial crime. It features expert speakers and case studies from the field. Speakers | Apr 30 – May 2, 2025 Monterey, CA, USA |
| Detecting Fraud & Managing Risks Conference | Detecting Fraud & Managing Risks Conference focuses on fraud prevention strategies and risk management, critical for financial professionals. It’s essential for those in the fight against financial crime. | Jun 11-15, 2025 Savannah, GA, USA |
| ACFE Global Fraud Conference | ACFE Global Fraud Conference is the leading event for anti-fraud professionals, covering the latest in fraud prevention and detection. It’s crucial for anyone combatting financial crime. Twitter / LinkedIn / Facebook | Jun 22-27, 2025 Nashville, TN, USA + Online |
FAQs on Fraud Conferences
What topics are typically covered at fraud conferences?
Fraud conferences generally cover fraud detection and prevention, financial crime, cybersecurity, and regulatory compliance. Attendees often explore the latest techniques in forensic accounting, anti-money laundering (AML), data analytics for fraud detection, and strategies for mitigating risks in digital and financial environments.
What is the average cost of attending a fraud conference?
Attending a fraud conference typically costs $500 to $2,000, depending on the event’s scale, location, and various sessions. This fee usually includes access to keynotes, workshops, and networking opportunities, with additional expenses for travel and accommodations.
What are some notable speakers who frequently present at fraud conferences?
Notable speakers at fraud conferences often include experts like Frank Abagnale, known for his work in fraud prevention, and industry leaders such as Kelly Richmond Pope and Brian Krebs, who share insights on combating financial crime and cybersecurity threats. Senior professionals from regulatory agencies, financial institutions, and law enforcement also frequently present their expertise and case studies.
