Virtual Event

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Event Date Thu Dec 9 HKT (about 2 months ago)
In your timezone (EST): Wed Dec 8 8:00pm - Thu Dec 9 1:45am
Location Virtual Event
Region 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.

Why should you attend:
• Hear from 20+ industry-leading speakers in the banking ecosystem
• Network online with 200+ delegates across APAC and Australasia
• Join peer-to-peer led discussions
• Select 1-2-1 meetings with the latest financial service innovators
• Learn from live case studies, Q&As, panel discussions in a multi-tracked program


2021 Speakers

Abhijeet Singh
Head of Product Management, Telesign

Amir Mousa
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

Christine Kempeneers
Assistant Vice-President, Risk Management and Data Protection Officer, Aboitiz Equity Ventures

Chung Ho
VP, Solution Engineering, TigerGraph

Dante Fuentes
President, Association of Certified Fraud Examiners - Philippines Chapter

Dibyajyoti Sen
Global Head, Fraud Risk - Consumer, Private & Business Banking and Governance, Standard Chartered Bank

Douglas Allan
Head of Discipline, Fraud & Financial Crime, Australian Graduate School of Policing & Security, Charles Sturt University

Henry Roxas
Head of Trade Finance, R3

Holly Miller
Head of Fraud Solutions, APAC, Quantexa

Jia Chen
Head of Data Science, Integrity and Mobility, Grab

Joseph Bognanno
FinCrime Compliance SME, R3

Kamala Wedding
Fraud Subject Matter Expert, Customer Success Manager, Shift Technology

Lito Villanueva
Executive Vice-President, Chief Innovation and Inclusion Officer, Rizal Commercial Banking Corporation (RCBC)

Matthew Simon
APAC Forensic Sales Consultant, Magnet Forensics

Meena Sankar
Lead for Anti-Corruption and Integrity Risk Management for Asia Pacific Region, International Finance Corporation (IFC), A Member of the World Bank Group

Micky Lo
Managing Director, Chief Technology Risk Officer APAC, The Bank of New York Mellon

Mohd Azril Fadzli bin Azmi
Head of Fraud Managemen, Bank Rakyat

Nicholas Fisher
Senior Systems Configurer, ISO Systems Manager, Polonious

Nirmal Paul
Vice President, Fraud Prevention Unit & Claims Investigation, Bajaj Allianz Life Insurance

Sam Coco
Head of Global Information Security, Fidelity International

Sarah Dreaver
Manager, Group Financial Crime Investigations, Suncorp

Sasha Slevec
Financial Crime Lead, Featurespace

Sheetal Bhardwaj
Financial Crime Expert | Executive Board Member, Association of Certified Financial Crime Specialists

Simon Smith
Cyber Expert Witness, IT and Online Fraud Exper, Official Intelligence

Steve Gemperle
Forensic Consultant, Magnet Forensics

Raymon Ram
Managing Principal, Graymatter Forensic Advisory

Tom Wesselman
Chief Technology Officer, TeleSign

Sponsors & Partners

2021 Partners

• Magnet Forensics
• R3
• TeleSign

• Featurespace
• Polonious
• Moody’s Analytics
• TigerGraph
• Shift Technology

• F5