The C-Integrity Hong Kong Series 2021

Fraud in a Disruptive and Digital Driven World

BROUGHT TO YOU BY
C-Integrity | Aerospike

30 March 2021

10:00 am – 11:30 am
Virtual Event on Zoom

Fraud has many costs to a business, not only in terms of real dollars lost, but also in draining company resources investigating and prosecuting fraud and in reputational damage. For these reasons alone, companies should put in place systems and processes to combat fraud. But, companies can do so much more to improve their performance if they truly understand their customers' fraud/risk profiles.Join us to explore best practices to analyze fraud data in real-time (<20ms) across enormous data sets (TBytes, PBytes) to maximize business performance and delight your most valuable customers.

Request sponsorship information

10:00am

Welcome/Opening Speech ~ Jeffrey Teh, Head of Content – C-Integrity, TEH Group, Hong Kong

10.05am

Keynote Presentation:
Using analytics and fraud management to gain competitive advantage, increase revenues and differentiate yourself from competition

This session will cover:

  • Business benefits from understanding your customer's fraud/risk profiles to optimize customer experience and maximize profitability
  • Best practices to examine fraud data across the analytics spectrum
  • TExamining different technology architectures to enable optimal fraud analytics and prevention

  • Financial Crime Compliance

Speaker
Stuart Tarmy, Global Director, Financial Services Industry Solutions, Aerospike

10.50am

Panel Discussion:

Real-life case studies where companies have used fraud analytics to win the marketplace

Moderator

Jeffrey Teh, Head of Content – C-Integrity, TEH Group, Hong Kong

Panelist

Stuart Tarmy, Global Director, Financial Services Industry Solutions, Aerospike

Sasha Kalb, Vice President Risk & Compliance, Amex, Hong Kong

Brandon Lobo, Senior Manager at PwC South East Asia Consulting, Singapore

11.30am

End of Webinar

  Request the Agenda

Would like to know more about the latest agenda of C-Integrity Series?
Please email us at hello@thetehgroup.com