Fraud and Corruption
Supply chain, Risk in Financial System of One Belt One Road involving countries
LegalTech
Data Breach raises GDPR issues; Investigation align with digital transformation
Sanctions, Risk and Compliance
Cross Border Business Risk, Integrated Risk Managment, Regulatory Compliance
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