Panel Event : Emerging Fraud Trends in Digital Payments

80 Robinson Road #08-01 Singapore 068898 | 18th September 2024 | 4pm-6pm SGT

Panel Event : Emerging Fraud Trends in Digital Payments

In the rapidly evolving landscape of digital payments, fraud schemes are becoming increasingly sophisticated. This session will explore emerging fraud trends such as synthetic identities, account takeovers, and social engineering attacks that target digital payment systems. Discover best practices for detecting and mitigating these risks, and gain insights into the technologies and solutions that can safeguard your payment systems. Learn how enhanced transaction monitoring and screening processes are critical in safeguarding digital payment systems against these evolving threats

Agenda

4pm - 4.30pm	Registration
4.30pm - 5.30pm	Panel Event : Emerging Fraud Trends in Digital Payments
5.30pm - 6pm	Tea and Networking

Seating is limited, and a confirmation email will be sent out by ComplyAdvantage.

Organised by :

Register Now.

The answers to these questions and more from our panelists :

Iain Armstrong

Regulatory Affairs Practice Lead
ComplyAdvantage

Frederic Ho

Vice-President APAC
Jumio

Denis Lau

Chief Operating Officer
Liquid Group

Reuben Lim

Chief Operating Officer
Singapore Fintech Association
(Moderator)

Tommaso Scarpa

Head of Compliance
Aspire

Disclaimer: This is for general information only. The information presented does not constitute legal advice. ComplyAdvantage accepts no responsibility for any information contained herein and disclaims and excludes any liability in respect of the contents or for action taken based on this information.