Future-Proofing Fraud Risks: Innovation and Strategy Integration

Future-Proofing Fraud Risks: Innovation and Strategy Integration

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Future-Proofing Fraud Risks: Innovation and Strategy Integration

24 Oct 2024
Fraud & Cyber theatre
Fraud & Cyber theatre

 Panel Session

We will go over in leveraging advanced technologies such as advanced analytics, AI/ML to detect and prevent fraud. The panel will also explore comprehensive audit frameworks, the importance of governance and fostering a culture of continuous improvement and agility within organizations to respond swiftly to new threats. 

Chairperson
Paul Singh, Engagement Manager - TradeKins
Speakers
Ingrid Beroña, Chief Risk Officer - GCash
Frans Wiwanto, Managing Director, APAC - Flywire
Jason Brasileño, Head of Fraud & Financial Crime - GoTyme Bank
Bernard Tan, Director, Internal Audit - SMBC Asia Pacific
Sougata Deb, Senior Vice President - DBS