PLUS Events


Fraud Conference 2018

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The E-Payment Providers Association of Nigeria in partnership with the Central Bank of Nigeria and Visa International, is set to host the 9th Annual Payment Systems and Fraud Conference. The conference holds on Tuesday, the 6th of November 2018 at the Civic Centre, Victoria Island, Lagos.

The Annual Payment Systems and Fraud Conference brings together industry stakeholders together to discuss and brainstorm on current trends in payments fraud, and learn winning strategies to manage risks and prevent fraud. This event has been impactful in the industry over the years contributing to new policies initiations, action items and product designs.

This year’s event will feature our regular industry partners i.e.  Nigeria Electronic Fraud Forum (NeFF), Ministry of Justice, Nigeria Police Force, Committee of e-Business Industry Heads (CeBIH), Association of Chief Compliance Officers of Banks in Nigeria (ACCOBIN)Information Security Society of Africa-Nigeria (ISSAN) and the Association of Chief Audit Executives of Bank in Nigeria (ACAEBIN).

Our focus will be on the following themes:

  • Fraud Trends and Business/Market Updates, Analysis of 2018 and Forecast for 2019
  • Addressing FinTech: Tackling the Challenges of Innovations
  • Securing access points in financial inclusion mandates
  • Payment Fraud Investigations: Beyond Intelligence Gathering

Who will attend?

The Annual Payment Systems and Fraud Conference will include participants from central banks, regulatory bodies, key associations, fintech organizations, Director General of MDAs, innovative companies developing the latest technologies and banks seeking to implement them.

  • Directors of Central Bank of Nigeria
  • CEOs of Leading Banks and Financial Intuitions
  • COOs/CIOs – Technology and Business Integration
  • Chief Compliance Officer, Head of Compliance
  • Directors, Executive Directors–IT
  • AGMs, DGMs, Senior General Managers Managers–IT, Strategic Planning, Banking Operations
  • Product Managers
  • Technology Solution Providers
  • Consultants
  • Innovation Evangelists

Why You Should Attend?

Attend the Conference to engage with thought leaders from a number of leading organisations who will discuss best practices; share knowledge and expertise on latest trends in financial technology & innovations, and fraud prevention; and how to translate this knowledge into actionable insights that allow you to detect and manage potential threats.

Sponsorship and Exhibition Opportunities?

The Annual Payment Systems and Fraud Conference offers sponsoring or exhibiting companies the perfect chance to increase awareness, sales leads, extensive exposure amongst our target audience as well as ranking yourself as an industry leader and major role player.

This event creates a unique platform for sponsors and exhibitors to reach high powered delegates and receive maximum exposure to their products and services.

For more information regarding sponsorship and exhibition opportunities call:  013426493, 08032893108 or - only
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