Subscribe

Scam Centres, Underground Banking and the Future of Organized Crime – What is at Stake for Southeast Asia and Beyond

Scam Centres, Underground Banking and the Future of Organized Crime – What is at Stake for Southeast Asia and Beyond

Loading

Scam Centres, Underground Banking and the Future of Organized Crime – What is at Stake for Southeast Asia and Beyond

11 Sept 2025
Main Stage
Main Stage

Opening Keynote by UNODC

Speakers
Himal Ojha, Global Cybercrime Programme Officer (Digital Forensics Expert) - UNODC Regional Office for Southeast Asia and the Pacific

Where AML, Fraud, Risk, Compliance, Cyber and Technology Converge to Transform Financial Crime Strategy.

Join global financial crime leaders as we break down silos, connect disciplines, and drive real-world impact. From cutting-edge tech to cross-functional collaboration, this is where strategy meets action in the fight against financial crime. Join the conversation. Shape the strategy. Lead the fight.

info@transformative.media | +44 (0) 1273 102313

Transformative media logo

© 2024 Transformative Media Ltd.
Transformative Media Ltd is registered in England and Wales under Company No. 12960333. VAT No. GB 383 511 205
Registered Office: 12 Albion Street, Brighton, BN2 9NE, United Kingdom HQ Phone Number: +44 (0) 1273 102313

Exhibition Website by ASP
Search