Thu Dec 9 +08 (about 1 month ago)
In your timezone (EST): Wed Dec 8 8:00pm - Thu Dec 9 1:40am
Following on from two years of our successful global Fraud series of events, Transform Finance is proud to present the Virtual Fraud in Financial Services for APAC.
The Fraud in Financial Services connects the entire financial services industry across APAC in an exclusive online environment.
Hear from industry leading experts sharing unparalleled knowledge and thought leadership on the evolving and complex global fraud landscape and the convergence between fraud and financial crime.
This event will explore and review fraud prevention and detection methods, cloud governance, data privacy, risk management and emerging digital innovation across financial institutions.
C-Suite and director-level executives will have the chance to delve deep in this multi-tracked programme to collaborate and share best practices for eradicating fraud risks and threats.
If you work for a bank, fintech, payments, insurance company or the wider financial services, this event is for you!
Don’t miss the chance to attend the most important event for digital innovation and fraud prevention this year.
Head of Product Management, Telesign
Internal Audit and Financial Service Manager| Expert Speaker - Internal Audit, Risk, Compliance and Fraud Investigation
Choon Hong Chua
Director – Head of Financial Crime Practice Group, APAC & Middle East , Bureau van Dijk, a Moody’s Analytics company
Assistant Vice-President, Risk Management and Data Protection Officer, Aboitiz Equity Ventures
VP, Solution Engineering, TigerGraph
President, Association of Certified Fraud Examiners - Philippines Chapter
Global Head, Fraud Risk - Consumer, Private & Business Banking and Governance, Standard Chartered Bank
Head of Discipline, Fraud & Financial Crime, Australian Graduate School of Policing & Security, Charles Sturt University
Head of Trade Finance , R3
Head of Data Science, Integrity and Mobility , Grab
FinCrime Compliance SME, R3
Fraud Subject Matter Expert | Customer Success Manager , Shift Technology
Executive Vice-President & Chief Innovation and Inclusion Officer, Rizal Commercial Banking Corporation (RCBC)
APAC Forensic Sales Consultant , Magnet Forensics
Lead for Anti-Corruption and Integrity Risk Management for Asia Pacific Region, International Finance Corporation (IFC), A Member of the World Bank Group
Managing Director & Chief Technology Risk Officer APAC, The Bank of New York Mellon
Mohd Azril Fadzli bin Azmi
Head of Fraud Managemen, Bank Rakyat
Senior Systems Configurer, ISO Systems Manager, Polonious
Vice President, Fraud Prevention Unit & Claims Investigation, Bajaj Allianz Life Insurance
Head of Global Information Security, Fidelity International
Manager, Group Financial Crime Investigations, Suncorp
Financial Crime Lead , Featurespace
Financial Crime Expert | Executive Board Member, Association of Certified Financial Crime Specialists
Cyber Expert Witness, IT and Online Fraud Exper, Official Intelligence
Forensic Consultant, Magnet Forensics
Managing Principal , Graymatter Forensic Advisory
Chief Technology Officer , TeleSign
• Magnet Forensics
• Feature Space
• Mood's Analytics