Future Risk & Fraud Forum

Hosted by Risk.net and SAS

March 13, 2025 - The St. Regis Bangkok | April 16, 2025 - Kuala Lumpur

About the conference

Future Risk & Fraud Forum 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 model risk, operational resilience, GenAI, regulatory compliance and much more.

Hosted by Risk.net and SAS, the conference will be held in both Bangkok and Kuala Lumpur to work through the issues that are keeping senior risk and anti-fraud professionals up at night.

Key sessions include:

The macroeconomic drivers shaping risk and financial crime
New horizons in fraud, compliance and technology: implications, opportunities and effective governance
Market insights for 2025: key drivers for change in risk and financial crime
Innovating fraud prevention & AML for insurance
The future of crypto & AML: tackling financial crime and compliance in the cryptocurrency era
Empowering financial institutions with robust model risk management strategies

View full agenda