Balkan
Fraud
Summit

September 28th 2023 | Zagreb

The biggest anti-fraud conference in Southeastern Europe

Register here
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Fraud is Growing Dramatically

The mission of the Balkan Fraud Summit is to provide a safe environment for banks, where they will be able to educate and inspire each other. The exchange of knowledge is crucial in order to be stronger together. 

Fraudsters are working in internationally organized groups and if we want to fight them, we need to get organized as well. 

Banks Need To Be More United

Cyber fraud is setting unprecedented records with a significant rise in phishing incidents, crypto scam, vishing, and other types of attacks.

Banks in Southeastern Europe have been hit significantly and the number and sophistication of the attacks are increasing.

Connecting banks to learn best practices and secure their business from online fraud

Learn

Gain insights from the thought leaders into the latest banking online fraud trends, winning cyber security strategies, technologies, and best practices.

Connect

Network with regional CISOs, meet with exceptional speakers and talk to security professionals and fraud fighters. Build everlasting connections here.

Secure

Ensure how to protect and secure your bank against fraudsters and cyber criminals, implement your key takeaways, and safeguard your digital presence.

Agenda

The agenda is carefully prepared with the aim to deliver only practical information. Don’t expect any theories. We have carefully selected industry leaders, professionals with ton of experience from big international banking groups, who will be sharing with the audience their winning strategies, which technologies do they use to fight fraudsters, which measures work for them and which were not that efficient, and all other details. Expect very complex and at the same time detailed view on the fight fraud.

09:30 – 10:00

Guests Arrival, Breakfast & Coffee

10:00 – 10:40

Hands-on Fraud – Trends and Statistics – Jakub Žalman, Head of Balkan Fraud Summit, Lukáš Jakubíček, Solution Consultant, ThreatMark 

10:40 – 11:20

Hrvoje Gledec, Customer Security Lead, Dani Lulić, Cyber Fraud Expert, Erste Croatia

11:20 – 11:40

Coffee Break

11:40 – 12:20

Ivan Marshev, CSO, Martina Draganić Lončarić, Head of Antifraud, Zagrebačka Banka (UniCredit group) 

12:20 – 13:20

Lunch

13:20 – 14:20

Special Guest: Andrea Komárková, Head of Fraud, ČSOB (KBC group)

14:20 – 14:50

Coffee Break

14:50 – 15:30

Future of Fraud Prevention – Michal Tresner, CEO , Lukáš Jakubíček, Solution Consultant, ThreatMark 

15:30 – 16:00

Coffee Break

16:00 – 16:50

Workshops – How to be stronger together?

16:50 – 17:30

Presentation of Workshops results

18:00

Dinner

Price

Don’t hesitate with registering yourself and your colleagues. The capacity is limited and the price is growing in time. Make sure you’ll secure a spot and register now.

89€

until end of July

109€

until end of August

129€

from September 1st

What will you get?

The Balkan Fraud Summit 2023 is carefully prepared with the main goal to provide attendees with maximum education, know-how, and inspiration. But you’ll get much more.

Know-how

Full day of original presentations prepared only for the purposes of this event. Ton of inspiration, education, know-how and best practices.

Catering

All day catering will be prepared for you. Including breakfast, lunch, coffee breaks and dinner.

Network

Everyone important will be here in person. Use this chance to learn from others and build relationships.

Testimonials

I evaluate the CEE Fraud Summit very positively. Jakub managed to create an absolutely unique environment of trust between competing banks. Big and small players opened up and we all left the event stronger and better prepared to face the fraudsters. I devoured the event the entire time.
Gabriela Obešlová
Gabriela ObešlováChief Security Officer
Raiffeisen Bank
It was my pleasure to attend the CEE Fraud Summit as a speaker. This conference prepared by Jakub was definitely useful and very well organized. For me, it was a great chance to meet with all the important people, who take care of clients' funds and fight against fraudsters. This also gave us a chance to discuss phishing, investment fraud, and other types of scam with colleagues from other banks.
Teo Filip
Teo FilipHead of Fraud
Česká Spořitelna
The CEE Fraud Summit was extremely well organized. The collaborative and friendly atmosphere fostered meaningful discussions The presence of numerous experts from the banking sector and their well-prepared presentations added immense value and helped me to think about new ways to fight against cyber frauds.
Vojtěch Hájek
Vojtěch HájekChief Security Officer
Unicredit Bank
The CEE Fraud Summit 2023 was the best organized conference I’ve ever attended. I must also highlight the great educational value of the Summit because even after 7 years of working in senior positions in one of the largest banks in CEE, I learned a lot of new things from my colleagues from other banks and now I am equipped with new inspiration in how to fight fraud.
Andrea Komárková
Andrea KomárkováHead of Fraud Detection
ČSOB
I would like to thank Jakub for the opportunity to attend the Czech Fraud Summit as a speaker. With colleagues from other banks I shared our best practicess. What has worked for us in the fight against fraud, but also what hasn't worked. I love the idea of the Summit to be stronger together.
Jan Seifert
Jan SeifertFraud Detection & Prevention Manager
Komerční Banka
I am grateful that I had the chance to be a speaker at the Czech Fraud Summit 2023. Together with my colleague we shared with the audience our best practices how we in our bank are addressing invest fraud. Thank you for organizing this big conference, we loved it, and we are looking forward to the next year.
Tomáš Hořejší
Tomáš HořejšíSenior Manager, AML & Anti-Fraud
Moneta
The CEE Fraud Summit was extremely well organized. The collaborative and friendly atmosphere fostered meaningful discussions The presence of numerous experts from the banking sector and their well-prepared presentations added immense value and helped me to think about new ways to fight against cyber frauds.
Mirek Karpeta
Mirek KarpetaChief Security Officer
Banka Creditas
I must express my utmost delight in witnessing the commendable openness displayed by the staff members of other esteemed banks. Their willingness to generously share not just their triumphs in combating fraud, but also their setbacks, is truly a testament to their commitment to collective progress.
Martin Štěrba
Martin ŠtěrbaHead of Fraud Detection
Trinity Bank
Excellent organization, presence of colleagues from many banks, very friendly environment which helped to exchange information. We are in regular contact with several colleagues from other banks even after the Summit discussing how to fight cybercriminals together. Thank you for organizing this conference, Jakub!
Klára Vítková
Klára VítkováHead of Fraud Detection
J&T Bank
I think we had never been at something similar to CEE Fraud Summit before. This fact alone sounded promising. And the promise got fulfilled. The event was nicely organized, maintained positive friendly and open atmosphere across all participants and what was the most important encouraged all the participants to engage, to discuss, and to share and to exchange information.
Josef Muknšnábl
Josef MuknšnáblChief Security Officer
MaxBanka
In my professional career I haven’t attended many conferences with such a great atmosphere and informational value. Jakub managed to get all the professionals from all over the banking industry to one conference and let them to share their best practices with each other.
Stanislava Hejnová
Stanislava Hejnová Chief Compliance Officer
Moneta
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Frequently Asked Questions

The event’s purpose is not to create profit but to gather representatives of all banks in the region in one place to inspire and educate each other to be stronger together against cybercriminals. 

The event is the most suitable for senior professionals working in banks. CISO, CTO, CSO, Head of Compliance, Head of Fraud, or experienced Fraud Analysts and fraud fighters should be here.

Sure! Dinner after the official agenda will be prepared for all the attendees. Dinner is in fact very important part of the whole Balkan Fraud Summit 2023. This more relaxed atmosphere is a great opportunity to create everlasting relationships.

Safe your spot at the world class event

Register here
jakub_zalman
Hi, my name is Jakub and I am the main organizer of the Balkan Fraud Summit. I am a fraud fighter and my goal is to help banks to be more united and be stronger together against fraudsters and cybercriminals. I am not alone, ThreatMark, a company with over 100 enthusiastic fraud fighters, is heavily supporting this initiative. We have already done several very successful Fraud Summits in Central Europe and since Southeastern Europe has been hit by fraudsters the most from the whole of Europe this year, it was only logical to organize another big Fraud Summit in this beautiful part of Europe. Feel free to contact me in case of any questions, feedback, ideas, or anything.
jakub_zalman
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