ON-DEMAND WEBINAR
The APAC Financial Fraud Shift:
What You Need To Know
Financial fraud is escalating rapidly with new threat patterns emerging across both global and APAC markets. As criminals become more sophisticated in their methods, financial institutions and corporations must rethink how they detect, respond and prevent themselves from being defrauded.
This webinar explores key trends shaping the threat landscape - from complex fraud schemes to possible links to financial crime. Learn also from some real-world examples of how various financial fraud and related crimes were detected that might get you thinking.
So, whether you're driving compliance, risk, or technology, this session will offer critical takeaways for staying resilient in tackling emerging threats.
Register to learn about:
- How best to navigate financial fraud and what to look out for with some key data points
- Applied tactics to stay alert
- What would aid law enforcement agencies in their investigation of financial fraud
Expert Speakers
View our expert speaker profiles below
REGISTER TO ACCESS THE RECORDING (ON-DEMAND)
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You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.For more information on how LSEG uses your data, see our Privacy Statement.
You can adjust your preferences at any time through the preference link in any electronic communication that you receive from us.
EXPERT SPEAKERS
Rose Marie Sixta
Customer Success Manager, ASEAN,
LSEG Risk Intelligence
(Moderator)
Gokce Arslan Kumar
Senior Manager,
Research Knowledge Management,
LSEG Risk Intelligence
Hyemin Lim,
Coordinator (Pro Tempore)
INTERPOL Financial Crime and Anti-Corruption Centre (IFCACC)
