“I thoroughly enjoyed the topics and had the chance to meet a number of people. It was well organised and the location worked out well”.

David Campbell, Chief Revenue Officer at SmilePass


“Enjoyable course. Took a lot out of it”

Risk and Compliance Manager, Moneycorp

“An extremely insightful day, executed in a clear and concise manner. The case studies are valuable in crystallizing key topics. I would thoroughly recommend the course to professionals working in the financial services space”.

Internal Audit Manager, Willis Towers Watson


“The workshop has provided much clarity on how Operational Risk stacks up in the overall Risk Management”

Risk Professional, self-employed


“Extremely valuable training,  provides a good framework for future study”

Operational Risk Manager, Rabobank


“…I was very impressed with the conference. The organization was excellent, including communication prior to the event, the venue, the food, etc. The topics were well chosen, being relevant, varied, and timely. The speakers were experts in their respective fields as well as good presenters, and open for interactive Q&A sessions. Also, there was a good balance of presentation sessions and informal networking opportunities – in fact, we are now in a business relationship with one of the companies whose representative I met at the conference.
…well done and keep it up!”

Mirko JURISITS, Fraud Risk Management Expert – Raiffeisen Bank International AG


“I really liked the fraud conference, it was big enough to be informative, but small enough to network with all of the delegates.  The quality of the lectures was above average and the structure of it worked well. I would suggest going forward that you invited more cross section of people to attend from different sectors including compliance and AML as it is now all the same area…”

Matthew Silverston, CEO Facebanx


“Thank you for an excellent conference: content excellent and topical; superbly organised. I’ll be there next year…”

Jane Bonwick, Managing Director at Jane Bonwick Consulting Ltd


“Content was good, focus excellent, networking excellent, atmosphere great.. Well done!”

Brigitte Brun, INFORM Risk and Fraud


“Excellent speakers and great networking – well-organized event.”

Pamela Rustem , Director Strategic Alliances – Technology Strategy Ltd


“… excellent conference and much appreciated…”

James Jenkins, Account Director – CA Technologies