Future Risk & Fraud Forum 2024

Future Risk & Fraud Forum 2024 will feature leading thought leaders from the risk management and fraud space. Banks and insurers will discuss the latest challenges and best practices around topics including credit risk, Basel, credit decisioning, digital assets, and much more.

About the conference:

Future Risk & Fraud Forum 2024 will feature leading thought leaders from the risk management, fraud and compliance space. Banks and insurers will discuss the latest challenges and best practices around topics including credit risk, basel, digital assets, AI, regulatory compliance and much more. 

Hosted by Asia Risk and SAS, the conference will be held in Bangkok and Kuala Lumpur to work through the issues that are keeping senior risk professionals up at night. 

Key sessions:

  • Overview of technology priorities, trends, and predictions for risk & compliance and fraud
  • Practitioners’ perspective 2024: Challenges, priorities, and trends for risk & compliance and financial crime experts
  • The evolution of credit and real business early warning 
  • What are the current challenges faced within credit risk management?
  • The evolution of payments fraud within financial institutions 
  • What are the current pain points around detection and mitigation of fraud 
  • Deep diving into how digital assets is changing the landscape of financial crime

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Company profile

HSBC is a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Its network covers 64 countries and territories, and its expertise, capabilities, breadth and perspectives open up a world of opportunity for its customers. HSBC is listed on the London, Hong Kong, New York, Paris and Bermuda stock exchanges.

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Company profile

SAS is a global leader in AI and analytics software, including industry-specific solutions. SAS helps organizations transform data into trusted decisions faster by providing knowledge in the moments that matter. SAS helps clients across industries address their most critical and complex analytical challenges through SAS Viya, our cloud-native AI, analytic and data management platform.

From helping our customers fight fraud and mitigate risks through our fraud, anti-money laundering, security intelligence and risk management solutions, as well as helping drive engagement through our customer intelligence solutions, SAS delivers innovative solutions to enable our customers achieve greater productivity, performance and trustworthiness. 

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Register here for the Future Risk & Fraud Forum 2024