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Banking Fraud Summit Sarajevo 2025

September 24, 2025 | Sarajevo, Bosnia & Herzegovina

Dear Fraud Fighter,

The 11th Banking Fraud Summit takes place this September in Sarajevo, bringing together banking professionals 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—a closed, trusted space where experts can exchange knowledge, share real-world experiences, and develop strategies to fight fraud.

This conference is designed specifically for banks, addressing their unique fraud challenges. In September 2023, we hosted the Balkan Fraud Summit in Zagreb, where top industry professionals shared real-life insights. The feedback was outstanding, with participants rating the event 9.2/10. Building on that success, this year’s summit in Sarajevo promises to be even better.

As an international event, the conference attracts professionals from across the region, making it a prime opportunity for networking and building valuable connections. The official language is English, ensuring a seamless experience for all attendees.

Join us in Sarajevo this September and be part of the movement shaping the future of banking fraud prevention!

Jakub Zalman
Founder & Head of Banking Fraud Summit

Speakers

We bring together industry opinion leaders and the highest-rated speakers from past Summits. This carefully curated panel of international experts is committed to delivering practical, high-quality content—tailored for both C-level executives and hands-on fraud fighters.

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Belma Ohranovic

Head of Security at Raiffeisen Bank

Experienced cybersecurity leader with a strong focus on ICT risk management, security and IT governance and strategic security initiatives in the financial sector. As President of the Cybersecurity Committee at the Banking Association in Bosnia and Herzegovina and an active OSCE Neretva group member, I drive regional cybersecurity advancements and mentor emerging professionals. As Chevening Fellow and Women4Cyber mentor, I’m dedicated to fostering safe digital environments and promoting diversity within cybersecurity.

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Hrvoje Gledec

Head of Customer Security Erste Bank

Hrvoje brings over 10 years of experience in online banking security and fraud prevention at one of the largest banks in Croatia. His sessions are known for their openness and practical value — sharing best practices, key statistics, and insights into the technologies they successfully use to fight fraud, all built around real-world use cases.

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Vahidin Đaltur

Director Of Information Technology at Banking Agency of the FBiH (FBA)

Mr.Sc. IT Vahidin Đaltur, IT expert with over 25 years of experience in information technologies, IT system protection and electronic data security, since 2015 a court expert witness in digital forensics, Director of Information technology division at Federal banking agencies, expert educator at Center for Education of Judges and Prosecutors FBiH.

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Ivan Marshev

CSO at Zagrebačka banka - UniCredit

A seasoned Chief Security Officer with extensive international experience, will deliver a C-level perspective on how UniCredit—one of Europe’s largest banking groups—combats fraud both locally and across international markets.

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Željko Čuljak

Head of Antifraud at Zagrebačka banka - UniCredit

Head of Antifraud at Zagrebačka Banka—the largest bank in Croatia—will deliver an open and practical session on how his team tackles fraud on a daily basis. Expect real-life insights, proven strategies, and a deep dive into the technology stack that powers their anti-fraud efforts.

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Lukas Jakubicek

Solution Consultant & Fraud Expert

Lukas, an enthusiastic and seasoned fraud fighter, brings extensive experience collaborating with dozens of banks across Europe. He will share his unique insights into how fraudsters operate, the tools they use, and why it's becoming increasingly easier to become a fraudster.

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Raisa Fedorovska

Head of EMA Academy and CyberSecurity School

Raisa delivers an eye-opening session on how AI is a double-edged sword — and how cybercriminals are quick to weaponize it. She exposes five key fraud tactics powered by generative AI, from jailbreak techniques and automated phishing to real-time face-swapping deepfakes and synthetic identity scams. The presentation features firsthand OSINT examples and demonstrations of failed ethical filters.

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Olivije Zimonja

Head of Cybercrime DivisionMinistry of Interior of Republic of Srpska

Olivije Zimonja is a cybercrime expert with extensive experience in criminal police work. He currently leads the Unit for Combating Cyber Crime at the Ministry of Internal Affairs of the Republic of Srpska. He has taken part in numerous international projects and training programs with CEPOL, OSCE, and INTERPOL. As a lecturer and trainer, he regularly educates police officers and investigators across the region on cyber security and cybercrime. He is also the author of professional publications on cryptocurrencies, electronic evidence, and investigative methods in cybercrime.

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Senad Džananović

Director of Cyber Security Director of Cyber Security at ZIRA

Senad, former CISO at the Central Bank of Bosnia and Herzegovina and ex-CSO at UniCredit, brings a wealth of expertise from leading cybersecurity and risk advisory teams at PwC and Deloitte. With deep experience across the financial sector, he will not only provide valuable insights into the current fraud landscape in Eastern Europe, but also draw on his extensive career to share practical lessons and perspectives that will enrich our discussions at the Summit.

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Vojtech Hodes

Fraud Fighter & Principal Solution Consultant

Vojtěch delivers a deep dive into the surge of scams and investment frauds, drawing on 10 years of experience helping banks fight fraud. He shares frontline lessons from the broader fraud-fighting community, exploring how psychology and technology are exploited, and why effective defense relies on collaboration, intelligence sharing, and smart, human-aware technology.

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Zlatan Avdagić

Cybersecurity Strategist | Board Advisor at NLB d.d.

An experienced CISO in financial institutions, has led major initiatives in governance, audit, and security strategy across regional banking operations. With extensive expertise in strengthening resilience and embedding security culture at the highest levels, he brings a unique perspective on today’s cyber threat landscape. In his session, he will transport the audience into a fairytale world - illustrating how only depth and diversity of defenses can withstand the storm of attacks that mirror today’s evolving cyber threats

Date and venue

Hotel Hills, Thermal & Spa Resort Sarajevo, offers an ideal setting for our Fraud Summit. Nestled in the heart of Sarajevo’s green oasis and just 2 km from the International Airport, this five-star resort combines comfort, elegance, and accessibility. The venue’s tranquil surroundings and premium amenities create a refined atmosphere perfect for productive discussions and professional networking.

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Location

Butmirska cesta 18, Ilidža, 71000
Sarajevo, Bosnia and Herzegovina

Date

September 24-25, 2025,
from 10:00

Frequently Asked Questions