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Our Past Summits

Check out our past summits, where fraud fighters gathered in a sales-free environment to discuss anti-fraud strategies.

 
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Archive of our events

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Frankfurt Fraud Summit 2025

Frankfurt, Germany
May 2025
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Hungarian Fraud Summit 2024

Budapest, Hungary
November 2024
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DACH Fraud Summit 2024

Vienna, Austria
September 2024
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CZ&SK Fraud Summit 2024

Brno, Czech Republic
April 2024
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Balkan Fraud Summit 2023

Zagreb, Croatia
September 2023
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Erste Fraud Summit 2023

Brno, Czech Republic​
April 2023
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Czech Fraud Summit 2023

Brno, Czech Republic​
April 2023
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Erste Fraud Summit 2022

Brno, Czech Republic​
April 2022
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Testimonials

"The Banking Fraud Summit was one of the best summits I ever attended. The open discussions about fraud fighting, regulatory challenges and cross-border collaboration were very fruitful and inspiring. I met new friends. A top event with top presentations, good food and drinks. I'm looking forward to the next event."

romano-ramanti

Romano Ramanti

Ethical Hacker
Zürcher Kantonalbank

"I am grateful that I had the chance to be a speaker at the Banking Fraud Summit at 2023. Together with my colleague we shared with the audience our best practices how we in our bank are addressing invest fraud. Thank you for organizing this big conference, we loved it, and we are looking forward to the next year. "

vit-zeman

Vít Zeman

Fraud Analyst
Bawag Group AG

"Thank you very much for the excellently organized fraud conference! The knowledge exchange and networking provided a great opportunity to make networking and broaden perspectives. Particularly valuable were the insights into practical approaches and strategies from other EU countries, which provided inspiring impulses for combating fraud. "

birgit-langeder

Mag. Birgit Langeder

Head of Group Fraud Management
Erste Group Bank AG

"Participating in last year's Banking Fraud Summit in Vienna had a great added value for me. In addition to the international lectures, the exchange with other fraud specialists was very valuable for the daily work and further development of prevention measures. Thank you very much for the excellent organization! "

helga-grunge

Helga Schwanke-Grunde

Head of Antifraud
HVB – UniCredit – Deutschland

"The conference was excellent—definitely the best I’ve attended in the last few years. I particularly appreciated how the subject matter was well-focused, addressing timely and relevant topics rather than being overly generic. The speakers were outstanding, and the networking opportunities were exceptional. I had the chance to meet people working on similar projects, allowing us to dive deeply into meaningful discussions on shared interests. Overall, I really like it. "

mirko-jurisits

Mirko Jurisits

Fraud Management Lead
Raiffeisen Bank International

"The conference was very interesting and insightful. What I appreciated most was the opportunity to connect with peers who are also fighting fraud. Sharing experiences, exchanging information, and learning from each other made it incredibly valuable. It’s a great platform for collaboration and gaining new perspectives. "

kristof-browaeys

Kristof Browaeys

Digital Fraud Expert
KBC, Belgium

"Excellent event! I really appreciated the smaller group of around 100 people, which created a more familiar and engaging atmosphere. The discussions felt genuine, with a strong focus on exchanging valuable threat intelligence rather than just business talk. This made the event truly insightful and worthwhile. "

daniel-stirniman

Daniel Stirniman

Switch, Switzerland

"The Banking Fraud Summit was a great opportunity to discuss, share, and learn from others. The international cooperation fostered here is invaluable in taking a step forward in the fight against fraud. Events like this help companies understand common challenges and explore new ways to collaborate more effectively in the future. "

daniel-sangion

Daniele Sangion

CISO/CSO
UniCredit Bank Austria AG

Upcoming Summits

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