Spurred on by the growth in demand for financial products and the growing complexity of the technology involved, the demand grows for robust fraud risk management frameworks in financial institutes across the Asia Pacific region. In Hong Kong and Macau, financial institutes face the same challenge of finding a balance between customer convenience and incorporating thorough risk assessment processes, one of the mainstays for effective fraud risk management capacity and increasing resilience against fraud.
Global digital specialist GBG, in partnership with AsiaRisk, discuss how financial institutes can continue to mitigate fraud through modern solutions while adjusting to increasingly rigorous regulatory requirements in Hong Kong and Macau.
Key insights from experts
The current state of play and emerging trends in Hong Kong, Macau
Fraud mitigation challenges in a time of increasing regulatory requirements
The adoption of multi-layered technology-based solutions to fraud detection
Balancing increased fraud fighting measures with customer experience
We discuss how financial institutes can adapt their fraud mitigation methods in a time of increasingly rigorous regulatory requirements.