The VIIIth Antifraud Congress was held in Warsaw on October 24th.
The Antifraud Congress is the largest cyclical event regarding fraud prevention in banking, insurance sector, leasing and consumer lending companies. Congress is equally the place of open discussion about the fraud schemes, preventing methods, Polish and European regulations concerning this sector and about innovations and improvement of business processes. The event brings together the management environment of banking, loan institutions, telecoms, legal and strategic advisors, and suppliers of products and services related to fraud prevention.
Finalyse Warsaw had the opportunity to present Finalyse's experience in fraud anticipation as presented by Mateusz Pikosz in his presentation on the effective automated systems and Artur Mojecki led a one-hour panel with key players in the market.
Category: Group News