Call for content is now open!
Returning in its fifth year, Fraud & Financial Crime Asia 2025 invites industry experts, policymakers and technologists to prepare ahead for the prevention, detection, and response to financial crime and compliance risks. We will delve into a comprehensive discussion of the rapidly changing landscape, emerging technologies and illegal activities, as well as the industry initiatives to combat illicit conduct.
This event will deep dive into 4 streams including retail and corporate banking, capital markets, private banking & wealth. It features in-focus groups, peer-to-peer roundtables, and more interactive sessions to provoke the event participants with hands-on experience, in-depth insight, feasible practice and strategies for enhancing compliance culture, governance, oversight, and for fostering collaboration and information sharing among different stakeholders and partners that you cannot miss.
The above will not be achieved without you, the industry practitioners who nurture the fraud & financial crime prevention industry and thrive alongside the latest use cases.
Our team is excited to host your unique story and practical advice at this flagship event. The call for content is open from now until Friday, 28 February 2025.
Some guidance for your submission:
Seizing the Opportunity, Mitigating the Risk, and Owning the Stage!
Should you have any questions, please reach out to our team at events@regulationasia.com.