ON-DEMAND WEBINAR
Building trust in digital channels: Asia banking & finance Study
In an era where digital transformation shapes the landscape of banking and finance, this webinar delves into pivotal strategies for combating fraud. We explore the critical role of data intelligence, the milestones of digital transformation, the application of data for actionable fraud prevention insights, and the impact of adaptive, explainable machine learning on financial institutions.
This on-demand webinar offers a comprehensive overview for professionals in the banking sector, aiming to navigate the complexities of digital transformation.
- Fraud typologies and trends: An exploration of the latest fraud typologies and trends, providing attendees with a deeper understanding of current and emerging threats, enabling more effective fraud detection and prevention strategies.
- Data intelligence prioritization: Financial Institutions (FIs) are keenly focusing on specific types of data intelligence to enhance decision making and operational efficiency.
- Fraud prevention through data: Utilizing data to craft actionable insights represents a cornerstone in modern fraud prevention methodologies.
- Digital transformation progress: An examination of where FIs stand in their digital transformation journey highlights the ongoing shift towards more agile, digital-first strategies.
- ML adoption in FIs: Adaptive and explainable machine learning models are becoming essential for financial institutions to enhance their risk management strategies, enabling a more sophisticated and dynamic approach to identifying and mitigating risks.
Meet our speakers
Carol Chris
General Manager from APAC | GBG Plc
Mathias Marie
Non-Financial Risk Head | ING Hubs Philippines
Budi Santoso
Director - Forensic Services and Financial Crime | PWC Indonesia
Nguyen Thi Bich Huong
Director, Risk Advisory | Deloitte Vietnam
Expert Panel Highlights
Each market presents unique challenges and requires tailored strategies involving education, technology, and regulatory support to mitigate social engineering effectively and ensure robust security measures are in place.
Banks in Vietnam, the Philippines, and Indonesia are transitioning to integrated platforms. Vietnam is modernizing processes and setting up digital centers, the Philippines balances digital and traditional services, and Indonesia faces challenges with data integration and regulatory compliance.
Data plays a crucial role in transforming fraud prevention strategies in the financial sector in Vietnam, Indonesia, and the Philippines.
Watch on-demand now
Building Trust in Digital Channels: Asia Banking and Finance Study.