Fintech Breakfast “Social engineering – unlimited fraud possibilities or lack of financial literacy”

Published On: December 7th, 2022

On December 8, 2022 Fintech Latvia association organised the Fintech Breakfast networking event “Social engineering – unlimited fraud possibilities or lack of financial literacy”, as the second event in the sequence of Fintech Breakfast about cybersecurity and financial fraud prevention in the fintech industry. 

During the event we have discussed what are typical fraud scenarios and trends, how to protect your customers and business, as well as what is the role of special tools which financial service providers use to decrease customer fraud risks. Additionally, have addressed the most important question – will machine learning and artificial intelligence based solutions help to protect customer funds from scam risks or financial literacy still has major power.

Video recordings of the event are available below:  

Keynote by Matīss Kļaviņš, Deputy Head of Strategic Analysis Division of Financial Intelligence Unit (FIU) Latvia
“Trend of financial fraud – Latvian case in nutshell”

Keynote by Lev Bass, CBDO and Co-founder at
“Why financial literacy measures are not enough”


Panel Discussion: “How companies can manage SE risks and how to rise financial literacy in society”, participants:

Andis Priedītis, Deputy Director of Consumer Rights Monitoring Department of Consumer Rights Protection Centre

Renārs Roze, Chief Data Officer at DelfinGroup

Deivids Golubs, IT Monitoring Expert, Department of Financial Innovation at FCMC

Mārtiņš Bērziņš Head of Digital Customer Experience, Deputy Business Development at Citadele banka

Moderator: Lev Bass, compliance and fraud prevention expert, CBDO and Co-founder at

Stay tuned and looking forward to seeing you in 2023 during our regular Fintech Breakfast events!

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