Fintelekt-ABA Virtual Workshop on Fraud Trends and Fraud Management

This two-hour interactive virtual workshop jointly organised by Fintelekt Advisory Services and the Asian Bankers Association is designed to provide participants with insights into the latest fraud trends affecting the financial sector and equip them with actionable strategies to mitigate risks. Designed for compliance professionals, fraud investigators, and risk managers, the workshop will focus on identifying emerging fraud patterns, implementing robust detection frameworks, and fostering cross-functional collaboration to combat fraud effectively.

Through real-world case studies, participants will gain a deeper understanding of the operational challenges in fraud management and learn best practices for implementing a proactive fraud prevention framework.