Future Risk & Fraud Forum 2024
Future Risk & Fraud Forum 2024 will feature leading thought leaders from the risk management and fraud space. Banks and insurers will discuss the latest challenges and best practices around topics including credit risk, Basel, credit decisioning, digital assets, and much more.
Future Risk & Fraud Forum 2024
April 25, 2024 - Kuala Lumpur, Malaysia
About the conference:
Future Risk & Fraud Forum 2024 will feature leading thought leaders from the risk management, fraud and compliance space. Banks and insurers will discuss the latest challenges and best practices around topics including credit risk, basel, digital assets, AI, regulatory compliance and much more.
Hosted by Asia Risk and SAS, the conference will be held in Kuala Lumpur to work through the issues that are keeping senior risk professionals up at night.
Key sessions:
- Overview of technology priorities, trends, and predictions for risk & compliance and fraud
- Practitioners’ perspective 2024: Challenges, priorities, and trends for risk & compliance and financial crime experts
- From hype to action: banking trends and reality
- The need to address climate risk here and now
- Operational resilience: Sustainable risk management
- The rising case of internal fraud within financial institutions
- Deep diving into how digital assets is changing the landscape of financial crime
Attending organisations include
OCBC Bank is the longest established Singapore bank, formed in 1932 from the merger of three local banks, the oldest of which was founded in 1912. It is now the second largest financial services group in Southeast Asia by assets and one of the world’s most highly-rated banks, with an Aa1 rating from Moody’s.
OCBC Bank and its subsidiaries offer a broad array of commercial banking, specialist financial and wealth management services, ranging from consumer, corporate, investment, private and transaction banking to treasury, insurance, asset management and stockbroking services.
OCBC Bank’s key markets are Singapore, Malaysia, Indonesia and Greater China. It has more than 480 branches and representative offices in 19 countries and regions. These include over 230 branches and offices in Indonesia under subsidiary Bank OCBC NISP, and over 70 branches and offices in Mainland China, Hong Kong SAR and Macau SAR under OCBC Wing Hang.
HSBC is a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Its network covers 64 countries and territories, and its expertise, capabilities, breadth and perspectives open up a world of opportunity for its customers. HSBC is listed on the London, Hong Kong, New York, Paris and Bermuda stock exchanges.
In partnership with
SAS is a global leader in AI and analytics software, including industry-specific solutions. SAS helps organizations transform data into trusted decisions faster by providing knowledge in the moments that matter. SAS helps clients across industries address their most critical and complex analytical challenges through SAS Viya, our cloud-native AI, analytic and data management platform.
From helping our customers fight fraud and mitigate risks through our fraud, anti-money laundering, security intelligence and risk management solutions, as well as helping drive engagement through our customer intelligence solutions, SAS delivers innovative solutions to enable our customers achieve greater productivity, performance and trustworthiness.
