September 28th 2023 | Zagreb

The biggest anti-fraud conference in Southeastern Europe


Fraud is Growing Dramatically

The mission of the Balkan Fraud Summit is to provide a safe environment for banks, where they will be able to educate and inspire each other. The exchange of knowledge is crucial in order to be stronger together. 

Fraudsters are working in internationally organized groups and if we want to fight them, we need to get organized as well. 

Banks Need To Be More United

Cyber fraud is setting unprecedented records with a significant rise in phishing incidents, crypto scam, vishing, and other types of attacks.

Banks in Southeastern Europe have been hit significantly and the number and sophistication of the attacks are increasing.

Connecting banks to learn best practices and secure their business from online fraud


Gain insights from the thought leaders into the latest banking online fraud trends, winning cyber security strategies, technologies, and best practices.


Network with regional CISOs, meet with exceptional speakers and talk to security professionals and fraud fighters. Build everlasting connections here.


Ensure how to protect and secure your bank against fraudsters and cyber criminals, implement your key takeaways, and safeguard your digital presence.


The agenda is carefully prepared with the aim to deliver only practical information. Don’t expect any theories. We have carefully selected industry leaders, professionals with ton of experience from big international banking groups, who will be sharing with the audience their winning strategies, which technologies do they use to fight fraudsters, which measures work for them and which were not that efficient, and all other details. Expect very complex and at the same time detailed view on the fight fraud.

09:30 – 10:00

Guests Arrival, Breakfast & Coffee

10:00 – 10:40

Hands-on Fraud – Trends and Statistics – Jakub Žalman, Head of Balkan Fraud Summit, Lukáš Jakubíček, Solution Consultant, ThreatMark 

10:40 – 11:20

Hrvoje Gledec, Customer Security Lead, Dani Lulić, Cyber Fraud Expert, Erste Croatia

11:20 – 11:40

Coffee Break

11:40 – 12:20

Ivan Marshev, CSO, Martina Draganić Lončarić, Head of Antifraud, Zagrebačka Banka (UniCredit group) 

12:20 – 13:20


13:20 – 14:20

Special Guest: Andrea Komárková, Head of Fraud, ČSOB (KBC group)

14:20 – 14:50

Coffee Break

14:50 – 15:30

Future of Fraud Prevention – Michal Tresner, CEO , Lukáš Jakubíček, Solution Consultant, ThreatMark 

15:30 – 16:00

Coffee Break

16:00 – 16:50

Workshops – How to be stronger together?

16:50 – 17:30

Presentation of Workshops results




Don’t hesitate with registering yourself and your colleagues. The capacity is limited and the price is growing in time. Make sure you’ll secure a spot and register now.


until end of July


until end of August


from September 1st

What will you get?

The Balkan Fraud Summit 2023 is carefully prepared with the main goal to provide attendees with maximum education, know-how, and inspiration. But you’ll get much more.


Full day of original presentations prepared only for the purposes of this event. Ton of inspiration, education, know-how and best practices.


All day catering will be prepared for you. Including breakfast, lunch, coffee breaks and dinner.


Everyone important will be here in person. Use this chance to learn from others and build relationships.


Frequently Asked Questions

The event’s purpose is not to create profit but to gather representatives of all banks in the region in one place to inspire and educate each other to be stronger together against cybercriminals. 

The event is the most suitable for senior professionals working in banks. CISO, CTO, CSO, Head of Compliance, Head of Fraud, or experienced Fraud Analysts and fraud fighters should be here.

Sure! Dinner after the official agenda will be prepared for all the attendees. Dinner is in fact very important part of the whole Balkan Fraud Summit 2023. This more relaxed atmosphere is a great opportunity to create everlasting relationships.

Safe your spot at the world class event

Hi, my name is Jakub and I am the main organizer of the Balkan Fraud Summit. I am a fraud fighter and my goal is to help banks to be more united and be stronger together against fraudsters and cybercriminals. I am not alone, ThreatMark, a company with over 100 enthusiastic fraud fighters, is heavily supporting this initiative. We have already done several very successful Fraud Summits in Central Europe and since Southeastern Europe has been hit by fraudsters the most from the whole of Europe this year, it was only logical to organize another big Fraud Summit in this beautiful part of Europe. Feel free to contact me in case of any questions, feedback, ideas, or anything.

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