The Asian Bankers Association (ABA) and the International Compliance Association (ICA), an ABA Associate member, wish to invite fellow bank members and friends to join the webinar on “Exploring the APAC Fraud Landscape: Current Trends, Challenges, and Future Paths for Asia Pacific Banks” on March 7, 2024 at 2PM Taipei Time.

(1) AGENDA

Fraud remains an ongoing challenge for banks in the Asia-Pacific (APAC) region, with fraudsters continuously advancing in sophistication and tactics. Join this 60-minute webinar featuring four experienced bankers and experts discussing critical fraud issues in APAC such as:

(a) Proactive strategies for enhancing your detection and prevention efforts.

(b) Insights into the evolving fraud landscape, including trends and typologies shaping 2024 – covering bank impersonation, social engineering, payments fraud, mule accounts, organized scam rings, and cross-border fraud.

(c) Success stories and case studies showcasing effective approaches and

(d) Analysis of the regulatory landscape and global developments that may influence APAC.

Stay ahead in the fight against fraud with practical tips and actionable guidance from seasoned industry experts.

(2) TIME

March 7, 2024 at 2PM Taipei Time.

(3) SPEAKERS

(4) REGISTRATION

Please register for free HERE. Moreover, we encourage you to share this invitation with your colleagues.