Amsterdam Roundtable
on Combating International Fraud
Join fraud leaders and industry experts from financial institutions across the Amsterdam region for roundtable discussions on the value of industry collaboration in fighting payments fraud.
Each interactive session will focus on the growing threat of APP scams, how financial institutions can work together to combat fraud, and insights into Nasdaq Verafin’s approach to consortium analytics.
Save the Date
Amsterdam, Netherlands
Date: 16 September 2025
Time: 10:00 AM – 12:00 PM
Location: Stadhouderskade 5, 1054 ES
Save the Date
Amsterdam, Netherlands
Tuesday, 16 September 2025
Time: 10:00–12:00
Location: Torre Emperador Castellana
P.º de la Castellana, 259d, Fuencarral-El Pardo,
28046 Torre Emperador, Madrid, Spain
Agenda
10:00 – Introductions & Welcome
10:20 – Presentation: Shared Data Intelligence to Combat Payments Fraud
11:00 – Roundtable Discussion
Topic 1: Payments Fraud Challenges in the Region Today
Topic 2: Frameworks for Information Sharing
12:00 – Closing Remarks
Agenda
10:00 – Introductions & Welcome
10:20 – Presentation: Shared Data Intelligence to Combat Payments Fraud
11:00 – Roundtable Discussion
Topic 1: Payments Fraud Challenges in the Region Today
Topic 2: Frameworks for Information Sharing
12:00 – Closing Remarks
