+7 495 120 0402
06 декабря 2017 года
Регистрация завершена


International Forum AntiFraud Russia is the main annual event on the fight against high-tech fraud, primarily in the banking, e-payment, retail, telecommunications sectors, as well as the Internet and e-commerce.

Antifraud Russia is the recognized professional platform for discussion of the problems of counteraction to fraud with the participation of business representatives, regulators, law enforcement agencies, developers of specialized systems, advisers and consultants.

The last AntiFraud Russia Forum 2016 attended by about 500 representatives of organizations which was the customers and solution providers in the field of fraud counteraction, regulators and law enforcement agencies.

Antifraud Russia is held with the support of the Bank of Russia and Cyber police Office of Interior Ministry (Department K of Interior Ministry). Besides Russian delegates this event regularly brings together representatives of organizations from EU, US, Israel, Malaysia, Iran, CIS and Baltic countries.

The key topics of AntiFraud Russia:

  • Improving legal mechanisms to combat fraud and law enforcement
  • Interaction of business, regulators and law enforcement agencies in the investigation of cyber security incidents
  • Protection technologies for online and mobile banking as well as  the payment infrastructure
  • Security with the usage of banking cards
  • Big Data and machine learning for the fraud detection
  • FinTech services and new cyber security risks
  • Preventing and combating fraud and abuse within organizations
  • The fight against fraud in telecommunication networks

Audience of the conference:

  • CISO, managers and specialists of the fraud prevention, information security, risk management, internal control and audit Department;
  • Representatives of the departments for the development of e-business;
  • Representatives of law enforcements and legal services;
  • Providers of specialized solutions and services in the field of anti-fraud and cyber crime investigation.



09.00 – 10.00 AM

Registration of participants, Coffee

10.00 – 11.30 AM

Opening, Plenary session

· Alexey Moshkov, General of Police, Ministry of Internal Affairs

· Artyom Sytchev, Bank of Russia, Main Directorate of Safety and Information Security

· Ilia Sachkov, CEO of Group IB, Сo-founder

Trends of the high-tech crimes in 2017 and forecasts for 2018

· Representatives of other state and public organizations

11.30 – 12.00 AM

Coffee Break

12.00 AM – 01.15 PM

Panel Discussion «The evolution of the Shield and the Sword: what is changing faster?»

Moderator: Boris Miroshnikov, Chief of the Security Committee, Non-profit Partnership National Payments Council

01.15 – 02.00 PM


02.00 – 03.40 PM

Section 1. The practice of countering fraud in banking, payment systems and digital services

Section 2. FinTech & Security of a new era of financial services

Seminar 1. Counteraction to credit fraud in the banks

03.40 – 04.00 PM

Coffee Break

04.00 – 05.30 PM

Section 1. The practice of countering fraud in banking, payment systems and digital services (continuation)

Section 3. Expertise and jurisprudence in the investigation of computer crimes

Seminar 2. TBD

05.45 – 07.00 PM

Round Table. Standardization of the requirements for Information Security specialists in the credit and financial sphere.

Moderator: Yury Malinin, Director of the Academy of Information Systems

07.00 – 09.00 PM

Cocktail & informal communication of participants

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