Webinar: Inside Asia Pacific’s Fraud Crisis and the Battle to Stop It

Fraud in the Asia Pacific is growing at an explosive pace and scale, forcing financial institutions to rethink where and how they detect risk.

This threat has evolved from a consumer issue into a trillion-dollar cybercrime economy that legacy controls can no longer withstand.

Regulators are responding with stronger action, with Singapore introducing the Scam Bill and Malaysia rolling out a National Fraud Portal to drive earlier intervention.

As criminals increasingly exploit the earliest stages of the customer journey, financial institutions now need smarter ways to detect high-risk users before onboarding even begins.

• Getting a snapshot of current fraud trends in the region
• Understanding how regulators are reshaping financial crime safeguards
• Leveraging emerging technologies to stay ahead of fast-moving threats

Speakers:

• Vincent Mok, Group Chief Risk Officer at GXS Bank
• Arun Muraleedharan, SVP, Fraud Program Management, UOB
• Sateesh Reddy, Group CTO, Tonik
• Troy, Htwe Nyi Nyi, SVP & GM, APAC, SEON

Moderator:

Vincent Fong, Chief Editor, Fintech News Network

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