10th Anti-Fraud Congress

Association of Financial Companies in Poland with the consulting company EY

The Association of Financial Companies in Poland, together with the consulting company EY, is organizing the 10th edition of the Anti-Fraud Congress, which will take place on October 24, 2019 at the Polonia Palace Hotel in Warsaw.

Activity website: https://zpf.pl/wydarzenia/konferencje/kongres-antyfraudowy/program/

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Time & Place

24 Oct 2019 from 08:00 to 19:00
Warsaw, Polonia Palace Poland

Target Audience

Congress is directed to the financial sector: the banking sector, leasing sector, insurance sector, credit unions, telecoms and representatives of the non-banking loan sector.


The pace of technological and organizational changes that have taken place over the past few years surprises even practitioners and experts. This raises the risk of using the technology contrary to its original purpose, and even applying to fraud, scams and embezzlement. To effectively counteract this, prevention is needed based on effective education, keeping pace with the constantly changing environment.


In program:

1. How fintechization of financial services affects data security 2. Artificial intelligence in preventing fraud - the latest trends 3. Education - towards greater awareness 4. Can you build a competitive advantage on security?

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