ECPA Webinar Series: Fraud Trends
Thu, 20 Nov
|access link will be provided on event day
Time & Location
20 Nov 2025, 10:00 – 11:30
access link will be provided on event day
Guests
About the event
Fraud Trends – Webinar by Mindaugas Petrauskas
Join ECPA co-founder Mindaugas Petrauskas, a seasoned financial crime expert with over 30 years of law-enforcement and fintech experience, for an insightful webinar on “Fraud Trends.” The session will explore emerging fraud patterns, real-world cases, and practical prevention measures relevant to compliance, risk, and AML professionals. Gain a clearer view of how fraud is evolving — and how to stay one step ahead.
Key topics:
Emerging Fraud Patterns
Latest trends and typologies in financial fraud
Digital transformation and new fraud vectors
Real-World Case Studies
Practical examples from recent investigations
Lessons learned for compliance and AML teams
Prevention and Detection Strategies
Practical tools and methods to identify and mitigate fraud
Building resilience within compliance and risk frameworks
Key Takeaways
How fraud is evolving
How professionals can stay proactive and effective in prevention