Mitigating the Fraud Threat at APAC Financial Institutions

29 September 2021

11am HKT/SGT | 1pm AEST


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.

In this webinar, we discuss 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


Your privacy is important to us. Please read Regulation Asia's privacy policy and Nice Actimize's privacy policy.

For enquiries please email us here.


Brad Maclean
Co-founder & Moderator
Regulation Asia

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

Elaine Wong
Partner, Dispute Resolution, Singapore
Herbert Smith Freehills

Glenn Fratangelo
NICE Actimize

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