Main Conference Day 1Tuesday, 17 June 2025

Some emerging markets face a complex landscape of fraud, differing greatly from other markets, often exacerbated by a lack of regulatory clarity, limited resources and differing definitions. Against a backdrop of heightened pressure for faster transactions comes an increase in vulnerability. This session explores the most effective tools and methods to combat scam threats in an increasingly globalised financial environment. Connect with fellow LPs, share and listen to experiences with identifying corruption and integrating risk mitigation in fintech as well as other EM sectors.

Run strictly under the Chatham House Rule. Encouraging participants to speak openly on the topics that really matter.

For qualifying LPs: to join, please contact Adrianna Moskal at adrianna.moskal@informa.com