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Asia Anti-Fraud Leaders Summit | 8-10 Mar 2023

March 8 - March 10

It’s time you connect with the rest of the world on the prevention of fraud.
We are proud to announce the Asia AntiFraud Leaders Summit on the 8th-9th March 2023 to be held in-person in Kuala Lumpur + Online (Hybrid).

This Summit will gather over 150+ experts to discuss how to:
✔ Adopt tools and technologies required to enhance practices of intelligent fraud detection.
✔ Develop and establish appetite for fraud risk influencing strategies
required to combat fraud and managing the risk.
✔ Look beyond AI practices to tackle fraud and innovate a robust system to tackle risk assuring board a higher and quicker return on investments.
✔ Know loopholes in your system and innovative ways to bridge the gaps in existing governance system.
✔ Identify business processes, controls and working environment that creates opportunities for malicious actor to commit fraud.
✔ Develop an authentic KYC system for digital onboarding in given uptick in fraud activity includes identity theft.

❗For more info on registration and early bird seats:


March 8
March 10
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