LexisNexis® Risk Solutions invites you to join leading voices from the public and private sectors for a one-day event focused on tackling the evolving challenges of fraud and financial crime in Georgia and across the EMEA region.
Event details
Date: 12 June 2025
Location: Tbilisi
Language: English-Georgian (simultaneous translation provided)
Risk Ready Georgia 2025 will bring together banking professionals, government representatives, and fraud prevention experts to explore the latest trends, share real-world insights, and foster collaboration through knowledge exchange and discussion.
From high-impact case studies to forward-looking strategies, this event is designed to help organizations stay ahead of digital threats and build stronger defenses to protect their customers and communities.
While attendance at the event is complimentary, we encourage registering in advance to secure your place, as seating is limited.
Agenda
| 11.00 | Registration and Welcome Coffee |
| 11.30 | Introduction |
| 11.35 | Fraud Trends and Landscape in Georgia and EMEA Michael Adams, Business Development Director, LexisNexis® Risk Solutions |
| 12.05 | Supervisory Approaches of Fraud Management in the Georgian Financial Sector Ekaterine Turkia, Head of Operational Risk Division | Specialized Risk Department, National Bank of Georgia |
| 12.25 | Behind the Click: Payment Fraud Trends in Georgia Inga Karchava, Banking Industry and Cyber Lead, Banking Association of Georgia |
| 12.35 | The Importance of Data Sharing and Best Practices Jakub Antczak, Regional Director I Fraud & Identity, LexisNexis® Risk Solutions Wojciech Wyszkowski, EMEA Engagement Lead, LexisNexis® Risk Solutions |
| 13.05 | Coffee Break |
| 13.40 | How to Protect Customers from the Next Generation of Digital Fraud Wojciech Wyszkowski, EMEA Engagement Lead, LexisNexis® Risk Solutions |
| 14.20 | Case Study: Strategy Against Money Mules Wojciech Wyszkowski, EMEA Engagement Lead, LexisNexis® Risk Solutions |
| 14.50 | Panel Discussion Panelists:
|
| 15.50 | Closing Remarks |
| 16.00 | Lunch & Networking Reception |
Speakers
Inga Karchava
Ekaterine Turkia
Tea Mchedlishvili
Tornike Tabatadze
Jakub Antczak
Michael Adams
