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:
  • Inga Karchava, Banking Industry and Cyber Lead, Banking Association of Georgia
  • Tea Mchedlishvili, Head of Non-Financial Risk Management Department, BasisBank
  • Tornike Tabatadze, Fraud Prevention Expert
Moderator: Michael Adams, Business Development Director, LexisNexis® Risk Solutions
15.50 Closing Remarks
16.00 Lunch & Networking Reception
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Thank you for registering for our event.
We look forward seeing you there.

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