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Fighting fincrime – What disrupted times do to established strategies

The panel

  • Moderator: Andy Renshaw, Vice-President, Banking Solutions, Feedzai
  • Sanjay Nandrajog, Chief Risk Officer, Mox Bank
  • Gretchen Goodall, Managing Director, Anti Money Laundering, Citi
  • Mark Emmett, Head of Fraud Operations, ASB
  • Jessica Bartlett, Director, Financial Crime Legal Asia-Pacific, Barclays

With fraudsters utilising increasingly sophisticated techniques to exploit economic uncertainty and market disruption, this webinar explores how Asian financial institutions can improve their fraud risk management and prevention tactics to combat these new challenges.

Key topics discussed:

  • Emerging fraud techniques and how to mitigate their risks
  • How to harness artificial intelligence and machine learning to uncover fraud patterns and behaviours
  • Actions that protect payment processes
  • How to effectively use and manage data to establish digital trust in a post-Covid-19 world.
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