Asia-Pacific's Largest Gathering of Financial Crime Professionals returns

2023 was a challenging year witnessed uneven recovery itinerary among major economies. That has elevated the banking and financial markets to a much more sophisticated level, with the emerging trends in identifying, detecting, and remediating fraud and financial crime for financial institutions in Asia. The growing threats and vulnerabilities in the financial system and ever-evolving digital disruption such as GenAI have urged the industry to mitigate and respond to them effectively in 2024.

Returning in its fourth year, Fraud & Financial Crime Asia 2024 invites industry experts, policymakers and technologists to prepare ahead for the prevention, detection, and response to financial crime and compliance risks. We will delve into a comprehensive discussion of the rapidly changing landscape, emerging technologies and illegal activities, as well as the industry initiatives to combat illicit conduct.

This event will deep dive into 4 streams including retail and corporate banking, capital markets, private banking & wealth. 

It features in-focus groups, peer-to-peer roundtables, and more interactive sessions to provoke the event participants with hands-on experience, in-depth insight, feasible practice and strategies for enhancing compliance culture, governance, oversight, and for fostering collaboration and information sharing among different stakeholders and partners that you cannot miss.