The Networking Conference for
Risk, Compliance and Anti-Fraud Professionals
19-20 | November | 2019
Warsaw // Poland
The Networking Conference for
Risk, Compliance and
Anti-Fraud Professionals
17 - 18  November  2020
Warsaw // Poland
The Conference
The Venue
Media
Testimonials

We Connect the Risk & Compliance Ecosystem

RiskConnect is the networking conference specifically aimed at the unsung heroes of the payments industry: The risk professionals, compliance officers and anti-fraud experts who routinely ferret out fraudsters and expose dubious businesses.

During the two-day conference on 17 - 18 November 2020, thought leaders and industry experts will gather in Warsaw to discuss the newest challenges facing the industry - and provide hands-on knowledge you can use in your daily work.

RiskConnect is organised by Web Shield, one of the leading on-boarding, underwriting and monitoring solution providers.

Luxury in the Heart of Warsaw

RiskConnect celebrated its premiere in Warsaw last year and after resounding positive feedback, the conference will return to the luxurious 5-star Sofitel Warsaw Victoria, located in the heart of Warsaw and surrounded by Polish historic and cultural attractions.

We are convinced you won’t be disappointed: We chose the location for its convenient transportation, sightseeing attractions, and high-end standards.

There have been some great speakers, some great topics, it's very interactive. I think that's fantastic and bringing together the risk professionals in the way it is being done here is hugely positive - and I think we should see more of this sort of thing,

Brian Kinch
Visa

This Organisation and this particular skill that these people have, is one of the most interesting things in speaking I have ever encountered

Carl Bernstein
Pulitzer Prize winning Journalist

For me RiskConnect 2019 was an amazing learning and networking experience! I got ‘The Panama Papers - How the World's Rich and Powerful Hide Their Money’ signed by the journalists that investigated the famous money laundering scandal, two days of insightful presentations, pierogi – a famous Polish dish - and made friends. I will definitely return in 2020!

Mirela Ciobanu
The Paypers

No doubt, RiskConnect is the right place to get extra knowledge and best practices in the field of revealing and mitigation of risks. Exciting event and great atmosphere of being among like-minded people!

Svitlana Denysenko
JSC TASCOMBANK

RiskConnect is the must-attend event for all Risk Managers, AML Officers and Underwriting Agents in payment companies who seriously care to keep their business and the financial system free from crime and assure consumers' trust when shopping online. The selection of topics and speakers, the variety of guest and last but not least the great hospitality of the host outline its unique standing in the conference map.

Peter Jelinek
DIMOCO Payment Services
The Speakers
Portrait Alexis Conran
Alexis Conran
Actor, Writer & TV Presenter
Portrait Anton Moiseienko
Anton Moiseienko
Research Fellow, Centre for Financial Crime and Security Studies
Royal United Services Institute (RUSI)
Portrait Angélique Monneraye
Angélique Monneraye
Policy Officer in the Unit 'Intellectual Property’
European Commission
Portrait Peter Lauth
Peter Lauth
Senior Risk Manager, Ecosystem Risk, Europe
Visa
Portrait Christian Chmiel
Christian Chmiel
CEO & Founder
Web Shield
Call for Speakers
Become A Speaker
Join the Experts
The Moderators
Portrait Bill Trueman
Bill Trueman
Director
RiskSkill
Portrait Kevin Smith
Kevin Smith
‎Payments, Risk & Fraud Director and Specialist
RiskSkill
Portrait Stanley Skoglund
Stanley Skoglund
Co-Founder & Director
Minerva
Portrait Oleg Leonov
Oleg Leonov
Product Risk and Compliance Officer
G2A.COM

Oleg Leonov is a Product Risk and Compliance Officer, responsible for the development and implementation of verification/investigation techniques and solutions within the organization. Oleg covers compliance and risk areas for a payment gateway, which includes over 200 global and local payments methods and hundreds of merchants. Focusing on fraud prevention, KYC procedures and merchant monitoring, all while cooperating with a team of over 100 analysts.

Oleg has worked directly with every aspect of risk and compliance management on the operational level and possesses the detailed awareness of every process. He has a very extensive knowledge in this field and is constantly following emerging payment trends and their potential implications. He is responsible for the company’s regulatory compliance and for the staff awareness of existing threats, as well as maintaining a relationship and staying in contact with regulatory authorities.

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