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Fraud Risk Day is a premier conference dedicated to providing essential training for financial institutions on fraud risk management. This event will take place at the Clarion Hotel Helsinki, gathering key authorities and risk management experts who will discuss the evolving landscape of fraud and its impact on financial institutions.
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The seminar offers a comprehensive overview of the latest trends in fraud, regulatory developments, and technological advancements that can aid in combating fraud. Participants will gain insights into various forms of fraud threatening financial institutions, including investment, card, phishing, loan, and love scams, and will learn about the regulatory landscape affecting their organizations' fraud liabilities.
The event features an impressive lineup of speakers who are well-versed in their fields. Lasse Riihimäki, a Senior Fraud Specialist, will discuss the growing forms of fraud in the Nordic countries and the mental landscape of victims when interacting with banks. Samu Kurri, Head of Department for Digitalisation and Analysis, will provide insights into new regulatory developments in fraud risk management, while Mikko Värri, Commissioner of Crime at the Financial Intelligence Unit, will explore how crypto assets impact fraud prevention strategies. Oskari Paasikivi, Senior Associate specializing in data privacy and technology, will address the legal framework for using artificial intelligence in fraud prevention. The conference will also delve into practical case studies, such as the joint anti-fraud initiatives between Enfuce and Featurespace, and the Brazilian Central Bank's PIX payment system.
In the afternoon sessions, Antti Alestalo, a Business Developer in the Anti-Financial Crime Area, will cover the role of financial institutions in responding to fraud cases, while experts Tiia Helokas and Krista Rask will discuss advanced monitoring tools and the importance of collaboration in fraud prevention. Karri Jäkkö, Head of Cyber Security at Elisa, will share insights on utilizing phone and SMS data to detect fraud, providing a holistic view of the challenges faced in this sector. The conference is tailored for risk management, compliance, and fraud prevention professionals seeking to enhance their skills in an ever-evolving risk environment.
In addition to the main seminar, attendees can benefit from the AML Arena package, which includes access to additional resources and video recordings of the sessions, ensuring that the knowledge shared during Fraud Risk Day can be utilized long after the event concludes. With its focus on current challenges and innovative solutions in fraud risk management, Fraud Risk Day is a must-attend event for professionals in the financial sector aiming to protect their organizations and clients from increasingly sophisticated fraudulent activities.
The event features an impressive lineup of speakers who are well-versed in their fields. Lasse Riihimäki, a Senior Fraud Specialist, will discuss the growing forms of fraud in the Nordic countries and the mental landscape of victims when interacting with banks. Samu Kurri, Head of Department for Digitalisation and Analysis, will provide insights into new regulatory developments in fraud risk management, while Mikko Värri, Commissioner of Crime at the Financial Intelligence Unit, will explore how crypto assets impact fraud prevention strategies. Oskari Paasikivi, Senior Associate specializing in data privacy and technology, will address the legal framework for using artificial intelligence in fraud prevention. The conference will also delve into practical case studies, such as the joint anti-fraud initiatives between Enfuce and Featurespace, and the Brazilian Central Bank's PIX payment system.
In the afternoon sessions, Antti Alestalo, a Business Developer in the Anti-Financial Crime Area, will cover the role of financial institutions in responding to fraud cases, while experts Tiia Helokas and Krista Rask will discuss advanced monitoring tools and the importance of collaboration in fraud prevention. Karri Jäkkö, Head of Cyber Security at Elisa, will share insights on utilizing phone and SMS data to detect fraud, providing a holistic view of the challenges faced in this sector. The conference is tailored for risk management, compliance, and fraud prevention professionals seeking to enhance their skills in an ever-evolving risk environment.
In addition to the main seminar, attendees can benefit from the AML Arena package, which includes access to additional resources and video recordings of the sessions, ensuring that the knowledge shared during Fraud Risk Day can be utilized long after the event concludes. With its focus on current challenges and innovative solutions in fraud risk management, Fraud Risk Day is a must-attend event for professionals in the financial sector aiming to protect their organizations and clients from increasingly sophisticated fraudulent activities.
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- Popular among visitors for
Top 100 in Banking & Finance in Finland
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Timings09:00 AM-06:00 PM (expected)Not Verified | Entry FeesCheck Official Website |
Estimated Turnout0-300 Delegates | Event TypeConference |
EditionsNov 2025 InterestedFrequency Newly Listed | Official LinksWebsiteContacts Report Error Claim this event |
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Fintech Farm Helsinki 5 Total Events | |
60.15983424.922012 Venue Map & Directions | |
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EditionNov 2025
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Purnachand Valluru
Business Development Director
Helsinki, Finland
Ari-Seppo Aura
CFO, Financial Advisor
Helsinki, Finland
Peter Woodhead
Technical Services
Helsinki, Finland
Shreeja
Owner
Helsinki, Finland
Darya Krakaviak
Partnerships & Events
Helsinki, Finland
Vladislav Alimpiev
Helsinki, Finland
Capital in Motion Oy
CFO
Helsinki, Finland
Jaisal Ashraf
Engineer
Helsinki, FinlandView More
60.15983424.922012
Venue Map & Directions
Tyynenmerenkatu 2 00220 Helsinki
Finland
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RegulationEnable Banking
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StrategySaari
StrategySamlink
Strategyhttps://10times.com/hub/finance-hub
Sep 232025
