The evolving threat of scams: innovative approaches to integrated customer risk management

Kuala LumpurAfternoon: Fraud & AML stage

2025-04-16 | 02:15 PM - 02:45 PM

Information

  • How are scams evolving in terms of tactics and technology, and what are the implications for financial institutions and customers?
  • What are the key challenges in detecting and preventing scams that involve mule accounts?
  • What role can collaboration and innovation play in staying ahead of emerging scam threats across the financial services sector?

Speakers

SAS

Keith Swanson

SAS

Director, Fraud and Compliance, Asia Pacific & Japan

MBSB Group

Bhuuanes Mathavan

MBSB Group

Head of AML/CFT Compliance