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Fraud Intel Europe: Malta Meet-up 2023
Join us for an insightful session in Malta!
Date and time: 13th of November 2023, 03:00 pm - 06:45 pm (CEST)
Location: InterContinental Malta, an IHG Hotel
About the Meet-up
Fraud poses a significant threat to the gambling, gaming, and payment industries. Fraudsters are continuously devising new and complex techniques to swindle money from both businesses and consumers alike. In recent times, there has been a surge in cases of account takeovers, money laundering, and other forms of fraudulent activities.
This event will bring together experts from the gambling, gaming, and payment industries to discuss the latest fraud trends and available technologies to combat them.
You'll hear from speakers on topics such as:
- The latest fraud trends in the gambling, gaming, and payment industries
- How to use data and analytics to detect and prevent fraud
- New technologies for fraud detection and prevention
- Case studies of successful fraud prevention initiatives
Benefits of Attending:
- Learn about the latest fraud trends and technologies
- Network with your peers from the gambling, gaming, and payment industries
- Gain insights from leading experts on fraud prevention
Agenda
03:00 pm: Welcoming drinks
Camill Cebulla and Julien Laurent
03:30 pm The state of fraud in the gaming sector
What schemes currently target the gambling sectors, and what are the threats lurking on the dark web?
04:30 pm: Networking break
Julien Laurent and Andrew Parshin
05:00 pm: The house must win, not the fraudsters
Choose your poisons: Fraudsters have a cheat for most digital games from overlay, automation tools, Account takeover, or good old chip dumping. Find out how organized the fraudsters are, their techniques, and how to defeat them. We will show you how you can better tackle the fraud scheme by breaking it down into manageable chunks and disrupting the fraudsters before they disrupt your service.
06:00 pm: Closing remarks
06:30 pm: Networking
06:45 pm: The end
Speakers
Julien Laurent
Global Financial Crime and Compliance Specialist
Camill Cebulla
Sales Director, Europe
Andrew Parshin
Lead Pre-Sales Manager