BREAKFAST SESSION - Compliance unplugged: a fresh look at fraud
📅 Tuesday November 18th 2025
🕛 08:00 – 12:00 (including breakfast & networking)
🗣️ English
💶 Free
This event already took place, and it was inspiring! Take a peek at our favorite moments in pictures.
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. This isn’t another event full of theory. It’s a peer-to-peer session where compliance and risk professionals share what works, what doesn’t, and how to apply it right away.
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.
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 – 09:30 // Fraud from a Legal Perspective
With Miguel Mairlot, Co-Founder at Ethikos
How legal frameworks shape the fight against fraud, followed by Q&A.
09:30 – 09:50 // Coffee Break
Refuel and connect.
09:50 – 10:30 // Real-World Fraud Cases
With Wouter Dhont, Co-Founder at Lighthouse
Concrete case studies and what they teach us about prevention and detection.
10:30 – 11:00 // 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
Co-founder of Ethikos and attorney, with an expertise in AML & compliance
Wouter Dhont
Seasoned compliance & governance consultant & co-founder of Lighthouse
Who should join?
This session is ideal for Compliance Managers, Risk Officers, Onboarding and Operations teams, and AML/KYC Officers who want to stay ahead of evolving fraud risks. It’s especially relevant for professionals in Insurance, Banking, and other highly regulated sectors looking for practical insights, peer exchange, and actionable strategies they can implement immediately.
Meet The Harmoney Circle: where compliance meets action
This event is part of The Harmoney Circle, our ongoing series bringing compliance professionals together. Just like our platform orchestrates workflows, Harmoney orchestrates real-life exchanges: compact, practical, and action-oriented.
No long theory. No sales pitches. Just real stories, peer exchange, and inspiration to improve fraud detection practices.
Secure your spot today.
Spaces are limited to keep the discussion intimate.
Join us for fresh insights, croissants, strong coffee, good conversations, and practical takeaways and still be back in time for your daily work.