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Upcoming Events
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Conference
Financial Crime 360
Nov
2
-
Mon
-
Old Billingsgate, London
Christopher Phillips
Amy Cleall
Lola
Hardeep Manu
Conference
Fraud Leaders’ Summit - EU
Nov
3
-
4
Tue
-
Wed
Carlton Cannes, France
Amy Cleall
Lola
Jack Pearson
Conference
Fraud Leaders’ Summit - San Diego
Nov
9
-
Mon
-
Hyatt Regency Mission Bay, San Diego
Marisa Monett
Johnnie Adkins
Joseph Tressitt
Christopher Phillips
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Flagright Exclusive
Conference
AI Book Launch
Financial Crime 360
Conference
Financial Crime 360
Nov 2
-
Mon
-
Old Billingsgate, London
Christopher Phillips
Amy Cleall
Lola
Hardeep Manu
Fraud Leaders’ Summit - EU
Conference
Fraud Leaders’ Summit - EU
Nov 3
-
4
Tue
-
Wed
Carlton Cannes, France
Amy Cleall
Lola
Jack Pearson
Fraud Leaders’ Summit - San Diego
Conference
Fraud Leaders’ Summit - San Diego
Nov 9
-
Mon
-
Hyatt Regency Mission Bay, San Diego
Marisa Monett
Johnnie Adkins
Joseph Tressitt
Christopher Phillips
From Detection to Defensibility: Lisbon
AI Book Launch
From Detection to Defensibility: Lisbon
Nov 10
-
Tue
-
Lisbon, Portugal
Amy Cleall
Lola
Yixuan Zhang
Hardeep Manu
Malaysia - Catch Me If You Can: Teaching AI to Think Like a Criminal
AI Book Launch
Malaysia - Catch Me If You Can: Teaching AI to Think Like a Criminal
Nov 10
-
Tue
-
Kuala Lumpur
Dee Mirai
Teodora Irimia
Financial Crime Summit London
Conference
Financial Crime Summit London
Nov 12
-
Thu
-
Convene Sancroft, London
Amy Cleall
Lola
Hardeep Manu
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Voice of Flagright
Financial Crime 360
Conference
Financial Crime 360
Nov 2
-
Mon
-
Old Billingsgate, London
Christopher Phillips
Amy Cleall
Lola
Hardeep Manu
Voice of Flagright
Fraud Leaders’ Summit - EU
Conference
Fraud Leaders’ Summit - EU
Nov 3
-
4
Tue
-
Wed
Carlton Cannes, France
Amy Cleall
Lola
Jack Pearson
Voice of Flagright
Fraud Leaders’ Summit - San Diego
Conference
Fraud Leaders’ Summit - San Diego
Nov 9
-
Mon
-
Hyatt Regency Mission Bay, San Diego
Marisa Monett
Johnnie Adkins
Joseph Tressitt
Christopher Phillips
Voice of Flagright
Financial Crime Summit London
Conference
Financial Crime Summit London
Nov 12
-
Thu
-
Convene Sancroft, London
Amy Cleall
Lola
Hardeep Manu
Voice of Flagright
6th Annual FinCrime Leaders Summit - NYC
Conference
6th Annual FinCrime Leaders Summit - NYC
Nov 17
-
Tue
-
New York
Johnnie Adkins
Marisa Monett
Joseph Tressitt
Christopher Phillips
Voice of Flagright
Singapore FinTech Festival
Conference
Singapore FinTech Festival
Nov 18
-
20
Wed
-
Fri
Singapore
Joseph Ibitola
Desmond Teo
Dee Mirai
Teodora Irimia
Feng Jie Teo
From Detection to Defensibility: Lisbon
From Detection to Defensibility
From Detection to Defensibility: Lisbon
Nov 10
-
Tue
-
Lisbon, Portugal
Amy Cleall
Lola
Yixuan Zhang
Hardeep Manu
Malaysia - Catch Me If You Can: Teaching AI to Think Like a Criminal
From Detection to Defensibility
Malaysia - Catch Me If You Can: Teaching AI to Think Like a Criminal
Nov 10
-
Tue
-
Kuala Lumpur
Dee Mirai
Teodora Irimia
Vilnius - Fluent in Fraud: Catching the Scam When AI Makes It Sound Local
From Detection to Defensibility
Vilnius - Fluent in Fraud: Catching the Scam When AI Makes It Sound Local
Nov 24
-
Tue
-
Vilnius
Amy Cleall
Lola
Hardeep Manu
Yixuan Zhang
Malta - Instant Money, Instant Mules: How AI Changes the Mule Operation
From Detection to Defensibility
Malta - Instant Money, Instant Mules: How AI Changes the Mule Operation
Nov 26
-
Thu
-
Malta
Amy Cleall
Yixuan Zhang
Lola
Hardeep Manu
Yael Brookes
Singapore - Who Let the Bots Pay? Verifying and Monitoring the AI Agents That Move Money
From Detection to Defensibility
Singapore - Who Let the Bots Pay? Verifying and Monitoring the AI Agents That Move Money
Nov 26
-
Thu
-
Singapore
Dee Mirai
Teodora Irimia
Milan - Made in Italy, Faked by AI: Finding the Operation Behind the Identities
From Detection to Defensibility
Milan - Made in Italy, Faked by AI: Finding the Operation Behind the Identities
Dec 1
-
Tue
-
Milan
Hardeep Manu
Lola
Yixuan Zhang
Amy Cleall

Our past events

Conference
FinCrime Fireside Chat, Lithuania
Jun 26
-
Thu
-
Lithuania
Watch highlights
Conference
(Webinar) Rule and Threshold Selection
Jun 24
-
Tue
-
Zoom
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Flagright exclusive
FCC Dinner, US
Apr 24
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Thu
-
New York
Watch highlights
Flagright exclusive
FCC Dinner, Singapore
Mar 27
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Thu
-
Singapore
Watch highlights
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