Welcome to Fraud and Financial Crime | September 20-21

Enhance your experience at today’s Summit with the below quick links.


View our comprehensive agenda for the two days and access slido.com to ask questions and participate in interactive polling sessions.

Event booklet

View exclusive insights contributed by Fraud and Financial Crime thought leaders and event partners.

Participate in live audience Q&As

At the end of each session there will be an opportunity to ask our speakers your most pressing questions and get a more tailored insight into the areas you want to find out more about.

Let us know your views

CeFPro are constantly looking for ways to improve our services, and provide our delegates with the most relevant information conveyed as effectively as possible. Leave your feedback and views of Risk Americas so that we can continue to develop and improve.

Participate in our global Fintech Leaders survey

The 2024 survey is now open! We are seeking knowledgeable professionals to share their insights as we investigate the current and future status of the application of financial technology in financial services.

Fintech Leaders provides critical insight into the key opportunities, investment priorities, benefits and challenges, regtech, and more.

iNFRont Magazine: NFR Edition

iNFRont Magazine is our unique operational and non-financial risk publication written exclusively by the industry, for the industry. Available to download for free on CeFPro Connect.

CeFPro Connect

Sign up for free to our knowledge and content portal and stay on top of the latest industry developments. CeFPro Connect features articles and insights written by industry thought leaders, alongside interviews, presentation recordings, industry research reports, weekly news and much more.

CeFPro Connect is the go-to resource for financial services professionals in risk management!