European Financial Integrity Summit

Rewatch and catch-up with all sessions from the GCVA BVCNL European Financial Integrity Summit 2025, 15 May. Listen to discussions on where we are as a sector in the fraud landscape, and how we can produce solutions. Hear from experts, those in law enforcement and victim support, as well as from solutions providers.

European Financial Integrity Summit Catch-up PM Presentation

European Financial Integrity Summit Catch-up AM Presentation

European Financial Integrity Summit Session 1: Welcome from GCVA & BVCNL and Setting the Scene

European Finanicial Integrity Summit Session 2: What’s Happening as We Speak

European Finanicial Integrity Summit Session 3: Don’t Panic! Working Together on Media Stategy

European Financial Integrity Summit Session 4: Interpersonal Fraud: The Illusion & Reality

European Financial Integrity Summit Session 5: Looming Regulation: Learning From Abroad, Preparing For Change

European Finanicial Integrity Summit Session 6: US Law Enforcement Briefing: Fraud Cases & Investigations

European Finanicial Integrity Summit Session 7: Gift Card Fraud: Spot It, Share It, Stop It

European Finanicial Integrity Summit Session 8: Icebreaker: Break the Pack with our Manufacturers

European Financial Integrity Summit Session 9: Fraud Prevention Solutions Showcase

European Finanicial Integrity Summit Session 10: Best Practice European Guidelines