Mitigating the Fraud Threat at APAC Financial Institutions

January 21, 1:00 pm EST

Fraud was a multi-billion-dollar business even before the pandemic struck. Covid-19, remote working and digital banking have merely accelerated its growth. Meanwhile, fraudsters are as usual quick to adapt and find new and creative ways to steal from banks and their customers.

This on-demand webinar, hosted by and Nice Actimize, discussed about APAC fraud trends, and the key lessons these trends present for financial services moving forward. Our panellists will talk about the use of data, technology, and industry collaboration to identify and block potentially fraudulent activity in real time.

Key learning outcomes:
      • Notable fraud trends and outlook for APAC
      • Regulatory and industry initiatives to address increasing fraud risks
      • The role of authentication and digital identity in preventing fraud
      • Incorporating advanced analytics and AI/machine learning in anti-fraud systems


Brad Maclean

Brad Maclean, Co-Founder,
Regulation Asia 


Glenn Fratangelo, Director,
Fraud Product Marketing, NICE Actimize


Victor Apps, Director, Fraud Risk Management,
GCNA, Standard Chartered Bank

Elaine Wong picture

Elaine Wong, Partner, Dispute Resolution, Singapore
Herbert Smith Freehills

Register for the On-Demand Webinar!

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