Leadership program for FinTech, Banking and Financial servic
Executive Masterclass: Fraud Prevention and Risk Governance in the Digital Age, Georgia 27-30 May 2
The Fintech Association of Uzbekistan, in partnership with Loialte Academy, is launching a 2-day intensive Fraud Management Program in Tbilisi — tailored for professionals from banks, fintech companies, payment systems, and those working at the intersection of technology and regulation.
This is more than just a training — it's a unique opportunity to meet with top experts who pioneered suptech solutions, led risk management in banks, and built anti-fraud systems in fintech.
What to expect:
⚡️Deep dive into suptech and fraud monitoring
⚡️Real-world case studies from banks and fintech companies
⚡️Analysis of common mistakes and proven solutions
⚡️Practical tools that actually work
⚡️Interactive sessions and live expert discussions
⚡️Business meetings and networking opportunities
What Participants Will Gain
✅ Strategic Insights & Global Best Practices
● Understanding fraud trends at a policy and executive level
● Learning global case studies on fraud mitigation
● Exploring risk governance models and regulatory approaches
✅ Technology Adoption & Digital Transformation
● How AI, ML, and big data revolutionize fraud detection
● The role of SupTech & RegTech in regulatory oversight
✅ Crisis Management & Leadership Skills
● How to respond to large-scale fraud incidents as a leader
● Best practices for communication, crisis response, and stakeholder management
● Legal, reputational, and financial risk mitigation
✅ Cross-Border Cooperation & Policy Development
● Interagency collaboration frameworks for tackling financial crime
● International regulatory cooperation (FATF, Basel, FIU networks)
● Designing national anti-fraud strategies for financial stability
✅ Practical Action Plan & Certification
● A strategy workshop to develop a fraud management roadmap
● Executive-level certificate recognizing expertise in financial fraud prevention
📆Dates: April 27–30, 2025
📍Location: Tbilisi, Georgia
If you want to strengthen your fraud strategy and stay one step ahead — this program is for you.
For more details about the program, reach out to our contacts below: