Risk Ready Romania 2026 | Fraud in Focus comes back to Bucharest!
Join us on Tuesday, May 5 in the Marmorosch Hotel for a half-day invite-only event, bringing together senior professionals in charge of fraud prevention in different industries.
What to expect?
Through inspiring presentations, interactive panels, and high-value networking opportunities, we will explore the latest trends, technologies, and best practices to protect customers and strengthen digital trust in a constantly evolving environment.
The event will start with a breakfast networking session, followed by practical presentations, insightful panel discussions and concluded with business lunch to exchange thoughts on all the topics discussed during the day.
Register and stay tuned for agenda and speakers announcements!
Why attend?
If you hold a key decision-making role in banking or financial services, this event is designed specifically for you.
Risk Ready Romania is your chance to explore the latest trends in fraud prevention and digital identity management. Gain practical insights on leveraging state-of-the-art solutions, learn from real-world case studies and discover innovative strategies to protect your customers and strengthen trust, all while connecting with industry peers and thought leaders.
Location
Meet us in the iconic Marmorosch Hotel, housed in the former building of Romania’s most influential bank during the late 19th century. Delicate pieces of furniture and architectural details have been preserved and restored from the former historic building to introduce guests to the atmosphere of the Belle Époque.
Event Agenda
Sessions and speakers are subject to change.
Agenda
05
May
09:30 AMRegistration and Welcome Coffee
05
May
10:00 AMOpening Remarks
Anke Marin
Country Manager Romania & Moldova | Digital Fraud & Identity, LexisNexis® Risk Solutions
Anke Marin
Country Manager Romania & Moldova | Digital Fraud & Identity, LexisNexis® Risk Solutions
05
May
10:10 AMThe Fraud Landscape in Romania and Beyond
Jonathan Lamb
Lead Engagement Manager | Fraud & Identity, LexisNexis® Risk Solutions
Jonathan Lamb
Lead Engagement Manager | Fraud & Identity, LexisNexis® Risk Solutions
05
May
10:30 AMPSD3 & PSR: What the Next Phase of Payments Regulation Means for Fraud Teams
Rob Woods
Market Planning Senior Director | Fraud & Identity | EMEA & UK, LexisNexis® Risk Solutions
Rob Woods
Market Planning Senior Director | Fraud & Identity | EMEA & UK, LexisNexis® Risk Solutions
05
May
11:00 AMUniCredit Poland Case Study: Implementation and Operational Use of ThreatMetrix
Konrad Krupiński
Financial Crime Prevention Head, UniCredit Poland
Konrad Krupiński
Financial Crime Prevention Head, UniCredit Poland
05
May
11:30 AMCoffee Break
05
May
12:00 PMPredicting Fraud Before It Happens: Using AI to Reduce Friction for Legitimate Customers
Jonathan Lamb
Lead Engagement Manager | Fraud & Identity, LexisNexis® Risk Solutions
Jonathan Lamb
Lead Engagement Manager | Fraud & Identity, LexisNexis® Risk Solutions
05
May
12:30 PMDeepfakes, Synthetic Identity and the Battle for Trust at Onboarding
Rob Woods
Market Planning Senior Director | Fraud & Identity | EMEA & UK, LexisNexis® Risk Solutions
Rob Woods
Market Planning Senior Director | Fraud & Identity | EMEA & UK, LexisNexis® Risk Solutions
05
May
01:00 PMPanel Discussion | Fraud, Regulation and Collaboration
Anke Marin
ModeratorCountry Manager Romania & Moldova | Digital Fraud & Identity, LexisNexis® Risk Solutions
Anke Marin
Country Manager Romania & Moldova | Digital Fraud & Identity, LexisNexis® Risk Solutions
Silviu Gresoi
AI, ML & Anti-Fraud Specialist | Co-Founder & Member of the Board, Asociatia pentru Prevenirea si Combaterea Fraudelor
Silviu Gresoi
AI, ML & Anti-Fraud Specialist | Co-Founder & Member of the Board, Asociatia pentru Prevenirea si Combaterea Fraudelor
Silviu Gresoi is an expert in artificial intelligence, machine learning, and fraud prevention, with over 20 years of experience in detecting and combating fraud across industries such as banking, energy, insurance, and pharma.
Silviu is actively involved in educating and protecting people against emerging digital threats driven by AI.
Adelina Stoienescu
Senior Expert at Financial Market Infrastructures and Payments Oversight Division, National Bank of Romania
Adelina Stoienescu
Senior Expert at Financial Market Infrastructures and Payments Oversight Division, National Bank of Romania
Adelina has 20 years of experience in payments, financial innovation and European regulatory policy. She represents Romania in the FIDA Working Group, contributing to regulatory positions on EU legislative projects and ensuring alignment with European standards. Adelina is experienced in drafting national and joint regulations, the oversight of payment institutions and electronic money institutions, evaluation of open banking APIs, and assessment of security and fraud risks in payment services.
Iulian Marinescu
General Manager, Filbo Pay
Iulian Marinescu
General Manager, Filbo Pay
Florin Orban
Fraud Risk Manager, Exim Banca Romaneasca
Florin Orban
Fraud Risk Manager, Exim Banca Romaneasca
05
May
01:55 PMClosing Remarks
Anke Marin
Country Manager Romania & Moldova | Digital Fraud & Identity, LexisNexis® Risk Solutions
Anke Marin
Country Manager Romania & Moldova | Digital Fraud & Identity, LexisNexis® Risk Solutions
05
May
02:00 PMNetworking Lunch
Event Speakers
Florin Orban
Fraud Risk Manager, Exim Banca Romaneasca
Iulian Marinescu
General Manager, Filbo Pay
Adelina Stoienescu
Senior Expert at Financial Market Infrastructures and Payments Oversight Division, National Bank of Romania
Adelina has 20 years of experience in payments, financial innovation and European regulatory policy. She represents Romania in the FIDA Working Group, contributing to regulatory positions on EU legislative projects and ensuring alignment with European standards. Adelina is experienced in drafting national and joint regulations, the oversight of payment institutions and electronic money institutions, evaluation of open banking APIs, and assessment of security and fraud risks in payment services.
Silviu Gresoi
AI, ML & Anti-Fraud Specialist | Co-Founder & Member of the Board, Asociatia pentru Prevenirea si Combaterea Fraudelor
Silviu Gresoi is an expert in artificial intelligence, machine learning, and fraud prevention, with over 20 years of experience in detecting and combating fraud across industries such as banking, energy, insurance, and pharma.
Silviu is actively involved in educating and protecting people against emerging digital threats driven by AI.
Rob Woods
Market Planning Senior Director | Fraud & Identity | EMEA & UK, LexisNexis® Risk Solutions
Jonathan Lamb
Lead Engagement Manager | Fraud & Identity, LexisNexis® Risk Solutions
Anke Marin
Country Manager Romania & Moldova | Digital Fraud & Identity, LexisNexis® Risk Solutions
Konrad Krupiński
Financial Crime Prevention Head, UniCredit Poland
Location Details
Event Location
LexisNexis Risk Solutions
99 Bishopsgate London EC2M 3XD
Event Infomation
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Industry experts and thought leaders
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Frequently Asked Questions
Find answers to common questions about our virtual event platform, registration process, and more.
Yes, you’ll need to fill out our registration form to gain access to the event. Please fill in the registration form with some basic information to get started.
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Yes, this event is completely free to attend. We encourage you to login and have a look around at your convenience.
The event will be on demand indefinitely, however we may make updates and changes to the platform periodically. Make sure to keep checking back in to see our newest features in action!
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