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WEBINARS
Past Webinars
WEBINAR
Webinar that is hosted on another platform
Dec 27, 2024
In finance, while risks are inevitable, escalating fraud and scam risks are among the most challenging to address. Scam syndicates and sophisticated criminal networks have been siphoning billions away from consumers and undermining global security, with their reach extending from Southeast Asia and China to Australia and beyond. For banks, the challenge isn’t merely detecting fraud—it’s about identifying the most critical risks and acting swiftly to prevent losses before they happen.
Watch on demand
WEBINAR
Regulation Asia & SymphonyAI Research | Untapped Potential: Advancing Model Maturity, Predictive AI, and GenAI Deployment to Transform Financial Crime Compliance in Asia
Oct 29, 2024
This webinar will present key findings from a recent SymphonyAI and Regulation Asia study, exploring the maturity of AI model deployment across Asian financial institutions. You’ll learn how integrating Predictive AI and GenAI into compliance systems can boost operational efficiency, strengthen risk management, and dramatically improve the detection and prevention of financial crimes.
Hosted by Regulation Asia and SymphonyAI
WEBINAR
Sharpening the Senses: Enhancing Fraud Detection and Analytics in APAC Banking
Oct 9, 2024
In this webinar,we explore how industrial scam centres in Southeast Asia operate behind the scenes, including the tools and tactics they use to deceive victims, and how these are evolving. In this context, we explore the measures being taken to combat these threats and protect banking customers in Asia – a region where widespread real-time payment systems make these efforts more challenging.
Hosted by Regulation Asia and NICE Actimize
WEBINAR
The Future of KYC and Customer Risk Monitoring: Proactive, Risk-Based and Technology-Driven
Oct 3, 2024
In this webinar, we explore how FIs can rise to these challenges and move beyond traditional KYC by leveraging innovative strategies and technological advancements to future-proof regulatory compliance and enhance financial crime detection and prevention.
Hosted by Regulation Asia and NICE Actimize
WEBINAR
Navigating AML Compliance in Asia: Insights and Strategies for 2024 and Beyond
Jul 11, 2024
In this webinar, we will examine the complexities of AML enforcement activity with a panel of seasoned experts, identifying and dissecting new and emerging trends and drawing insights from recent regulatory and supervisory actions.
Hosted by Regulation Asia and Fenergo
WEBINAR
Measuring Success: Balancing Efficiency and AML Effectiveness in the Age of AI
May 29, 2024
In this webinar, we discuss specific use cases of Al in existing AML operations, as well as the associated challenges, and how to gauge success, maintain effectiveness, and comply with regulatory expectations on governance, risk management and explainability.
Hosted by Regulation Asia and NICE Actimize
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