Agenda

Table 1: Eward Driehuis , TheatFabric

Your Customers: Weakest Link or Fraud‑Fighting Super Sensors?  

Table 2: Manish Kumar Bisht, Concentrix 

How Financial Institutions Are Operationalising Scam and Fraud Prevention in Southeast Asia leveraging Human + AI capabilities 

Table 3: Jordan Lo, IMTF 

Holistic Anti-Financial Crime  - From Functional Excellence to Systemic Effectiveness 

Table 4: Sanat Paralkar, NICE Actimize

Fraud Risk Futures – New Threats in an Uncertain Market 

Table 5: AI Deployment in Financial Crime – Real Use Cases & Lessons Learned 

Table 6: Deploying behavioral intelligence at scale