---
title: "Compliance Unplugged: Fraud Detection Breakfast Event"
description: Join Harmoney’s Compliance Breakfast to explore smarter fraud detection workflows, expert insights & real use cases. Less noise, more clarity.
image: https://events.myharmoney.eu/hubfs/Compliance%20Unplugged%20Fraud%20Detection%20Breakfast%20Event.jpg
---

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# Breakfast session

# Compliance Unplugged: A Fresh Look at Fraud

#### Fraud is evolving. Detection must evolve faster.

Fraudsters are getting smarter every day, from falsified documents and fake IDs to AI generated invoices and misleading testimonials. Adding more checks and alerts isn’t the answer. Smarter, orchestrated workflows are.

Join Harmoney and Finovox for a Compliance Breakfast Session that’s part of The Harmoney Circle, our ongoing series bringing compliance professionals together.

📅 Tuesday November 18th 2025  
🕛 08:00 – 12:00 (including breakfast & networking)  
🗣️ English  
📍 [Hotel Hoxton (Brussels)](https://maps.app.goo.gl/7RpCFEBCnvMw6zU3A)  
💶 Free

### Secure your spot

# This event is made possible by

![Harmoney logo for black background (1) (1)](https://events.myharmoney.eu/hs-fs/hubfs/Harmoney%20logo%20for%20black%20background%20(1)%20(1).png?width=956&height=197&name=Harmoney%20logo%20for%20black%20background%20(1)%20(1).png)

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![Compliance Unplugged hero](https://events.myharmoney.eu/hs-fs/hubfs/Compliance%20Unplugged%20hero.png?width=1600&height=900&name=Compliance%20Unplugged%20hero.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.

 You’ll leave with concrete ideas you can bring back to your teams the very same day.

[Register now](https://events.myharmoney.eu/en/compliance-unplugged-fraud-detection-breakfast-event#form-banner)

![Compliance Unplugged visual](https://events.myharmoney.eu/hs-fs/hubfs/Compliance%20Unplugged%20visual.png?width=1600&height=900&name=Compliance%20Unplugged%20visual.png)

## 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.

## Meet the speakers

![Miguel Mairlot](https://events.myharmoney.eu/hs-fs/hubfs/Miguel%20Mairlot.png?width=800&height=800&name=Miguel%20Mairlot.png)

### Miguel Mairlot

Co-founder of Ethikos and attorney, with an expertise in AML & compliance

![wouter dhont](https://events.myharmoney.eu/hs-fs/hubfs/wouter%20dhont.png?width=800&height=800&name=wouter%20dhont.png)

### Wouter Dhont

Seasoned compliance & governance consultant & co-founder of Lighthouse

![Ramy Ahmed](https://events.myharmoney.eu/hs-fs/hubfs/ramy%20ahmed.png?width=800&height=800&name=ramy%20ahmed.png)

### Ramy Ahmed

Banking Relationship Lead at Finovox

![finovox event speakers](https://events.myharmoney.eu/hubfs/finovox%20event%20speakers.png "finovox event speakers")

## Don't miss out!

The countdown is complete

[Register now](https://events.myharmoney.eu/en/compliance-unplugged-fraud-detection-breakfast-event#form-banner)

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