Asia Anti Fraud Leaders Summit
Schedule
Wed May 24 2023 at 09:00 am to Fri May 26 2023 at 06:00 pm
Location
KLGCC KuaLa Lumpur Golf & Country Club | Kuala Lumpur, KL
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It’s time you connect with the rest of the world on the prevention of fraud. We are proud to announce the Asia AntiFraud Leaders Summit on the 24th-26th May 2023 to be held in-person in Kuala Lumpur + Online (Hybrid).
This Summit will gather over 150+ experts to discuss how to:
✔ Adopt tools and technologies required to enhance practices of intelligent fraud detection.
✔ Develop and establish appetite for fraud risk influencing strategies
required to combat fraud and managing the risk.
✔ Look beyond AI practices to tackle fraud and innovate a robust system to tackle risk assuring board a higher and quicker return on investments.
✔ Know loopholes in your system and innovative ways to bridge the gaps in existing governance system.
✔ Identify business processes, controls and working environment that creates opportunities for malicious actor to commit fraud.
✔ Develop an authentic KYC system for digital onboarding in given uptick in fraud activity includes identity theft.
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Where is it happening?
KLGCC KuaLa Lumpur Golf & Country Club, Kuala Lumpur Golf and Country Club, Jalan Bukit Kiara,Kuala Lumpur, MalaysiaEvent Location & Nearby Stays: