Financial Crime
in the Iberia Region:
A Collaborative Solution
Join fraud leaders and industry experts from institutions across the Iberia 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 Iberian institutions can work together to combat fraud, and insights into Nasdaq Verafin’s approach to consortium analytics.
Save the Date
Lisbon, Portugal
Date: June 3, 2025
Time: 10:00 – 12:30
Location: Meliá Lisboa Oriente
Av. D. João II, Parque das Nações,
1990-083 Lisboa, Portugal
Save the Date
Lisbon, Portugal
Date: June 3, 2025
Time: 10:00 – 12:30
Location: Meliá Lisboa Oriente
Av. D. João II, Parque das Nações,
1990-083 Lisboa, Portugal
Agenda
10:00 – Registrants arrive
10:30 – Introductions and welcome
Presentation: Shared Data Intelligence to Combat Payments Fraud
11:20 – Break
11:30 – Roundtable discussion
Topic 1: Payments Fraud Challenges in the Iberia region today
Topic 2: How can Iberian institutions work together to fight payments fraud?
12:15 – Closing remarks
12:30 – Finish
13:00 – Lunch *transportation provided
Agenda
10:00 – Registrants arrive
10:30 – Introductions and welcome
Presentation: Shared Data Intelligence to Combat Payments Fraud
11:20 – Break
11:30 – Roundtable discussion
Topic 1: Payments Fraud Challenges in the Iberia region today
Topic 2: How can Iberian institutions work together to fight payments fraud?
12:15 – Closing remarks
12:30 – Finish
13:00 – Lunch *transportation provided
