.png?width=200&height=41&name=Harmoney%20logo%20(5).png "Harmoney logo (5)"){kind=small}
Miguel Mairlot
Co-founder of Ethikos and attorney, with an expertise in AML & compliance
%20(1).png?width=956&height=197&name=Harmoney%20logo%20for%20black%20background%20(1)%20(1).png)
Why you can’t miss this
This session is designed for compliance managers and risk officers who want to:
- Cut through the noise of endless alerts and focus on real risks.
- Learn how to qualify fraud faster and smarter.
- Hear directly from regulators and fraud experts on the latest trends.
- Discover practical use cases from peers facing the same challenges.
- See live demos of fraud detection solutions, short, sharp, and actionable.
Your morning, mapped out
08:00 – 08:30 // Welcome Breakfast & Networking
Start the day with coffee, croissants, and good conversations.
08:30 – 08:40 // Kick-off & Introduction
A quick, interactive opening to set the tone for a morning full of insights.
08:40 – 09:40 // Fraud from a Legal Perspective
With Miguel Mairlot, Co-Founder at Ethikos
How legal frameworks shape the fight against fraud, followed by Q&A.
09:40 – 10:00 // Coffee Break
Refuel and connect.
10:00 – 10:45 // Real-World Fraud Cases
With Wouter Dhont, Co-Founder at Lighthouse
Concrete case studies and what they teach us about prevention and detection.
10:45 – 11:30 // Document Fraud on the Rise in Europe
With Ramy Ahmed, Banking Relationship Lead at Finovox
A European trend through a Belgian lens.
11:30 – 11:45 // Interactive Panel Discussion
Speakers share key takeaways and answer your questions.
11:45 – 12:00 // Wrap-up & Practical Takeaways
Concrete insights you can apply right away.
Wouter Dhont
Seasoned compliance & governance consultant & co-founder of Lighthouse
Ramy Ahmed
Banking Relationship Lead at Finovox
