VIDEO
12:00 AM 20th October 2026 GMT+00:00
Tackling Scam Liability: Fraud & AML Strategies for Digital Banks & Fintechs
By Editors
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In this on-demand webinar, experts from Worldpay, AusPayNet, UnionDigital Bank and SEON examine scam liability across APAC, highlighting practical measures for leaner compliance teams.
Digital-first institutions are increasingly being pulled into the same scam-liability perimeter as traditional banks, but often without the same compliance headcount or legacy infrastructure. As shared responsibility frameworks take effect across the region, the question facing leaner teams is how to investigate, evidence and remediate financial crime when things go wrong.
In this webinar hosted on 20 October 2026, Catherine Liu (Worldpay), Toby Evans (AusPayNet), Ryan Bautista (UnionDigital Bank) and Nauman Abuzar (SEON) discuss the practical challenges of new shared responsibility frameworks across APAC. Drawing on real-world examples, including the Philippines’ Anti-Financial Account Scamming Act (AFASA) and Australia’s upcoming Scam Prevention Framework (SPF), the panel explores how to bridge the resource gap, break down internal silos between Fraud and AML teams, and leverage AI to intervene at the speed of digital transactions.
