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    Virtual Fraud in Financial Services Forum – APAC

    About The Event

    Following on from two years of our successful global Fraud series of events, Transform Finance is proud to present the Virtual Fraud in Financial Services Forum for APAC community members.
    This event offers a unique platform for the region’s ecosystem of senior industry representatives to connect, debate and share unparalleled knowledge and thought leadership on the evolving and complex global fraud landscape and the convergence between fraud and financial crime.
    Claim your complimentary access pass now at
    Throughout the morning, you can participate in invaluable peer-to-peer networking opportunities with the likes of Deutsche Bank, Aboitiz Equity Ventures, Finsure, RHB Banking Group and Rizal Commercial Banking Corporation and enjoy thought-provoking content focused on:
    • Best Practice in Fraud Prevention & Detection
    • Cybercrime Challenges for Security and Authentication
    • Global Perspectives and Regulatory Insights
    •  Smarter Fraud & Risk Mitigation
    • New fraud types (Digital ID, Payment Fraud, Application and First Party Fraud, Synthetic ID)
    • Key Challenges moving to 2022
    • Biometrics to Enhance Authentication
    •  Creating the Right Remote Worker Culture
    • Internal Fraud Prevention
    • Disruptive and Emerging Technologies (AI, Advanced Analytics, Cloud, ML)
    • Operational Resilience & the impact of COVID-19
    • Data Privacy Effectiveness
    • Financial Crime Compliance Predictions – Increasing AI and Robots
    •  Risk Management Processes for Smarter Business
    •  Overlapping Risks: Money laundering, Cyber Security and Fraud Find out more and view the latest agenda at
      In addition to the business and personal development benefits, participants can network with hundreds of C-Suite and director-level executives on their own digital transformation journey, engage with solution providers’ businesses and get expert advice, insights, trends and information.


    Dec 08 2021 - Dec 09 2021


    8:00 pm - 12:30 am


    Transform Finance


    Transform Finance