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Banking Fraud Summit Bucharest 2026

May 11 - May 15, 2026 | Bucharest, Romania

Dear Fraud Fighter,

The 12th Banking Fraud Summit takes place May 11 - May 12 in Bucharest, bringing together banking professionals from Central Europe in a secure, sales-free environment to unite against fraud. Fraudsters operate in well-organized networks, and it goes to their advantage if banks don’t collaborate effectively. That’s why we created this initiative—to provide a closed, trusted space where experts can share knowledge, experiences, and strategies to combat fraud.

This international conference, with English as the official language, is specifically designed for Southern and Central European banks. You can look forward to a 9/10 experience. Anyone committed to fighting fraud, including CISOs, CSOs, Heads of Fraud Prevention, Fraud Analysts, and other experts from across the region, is more than welcome to join us and make a difference.

Jakub Zalman
Founder & Head of Banking Fraud Summit

Register your interest

We look forward to hosting you and your colleagues from your bank alongside other banking professionals and fraud fighters from across North Europe. Our team is already preparing the Summit—submit your email to stay informed and be part of the conversation!

What is included?

Presentations by world-class speakers
Relevant international networking opportunities
Great catering, including lunch and dinner
Business after-party with all refreshments included
Comprehensive report highlighting all the presentations
Discount for nearby hotels
9/10 experience
Money back guarantee - no questions asked