Virtual Event
Fraud in Financial Services APAC

Join your peers from APAC on 9th December 2021, to keep up to date with the latest knowledge and thought leadership on fraud prevention, detection and investigation.

Virtual Fraud in Financial Services – 9th December 2021

Following on from two years of our successful global Fraud series of events, Transform Finance is proud to present the Virtual Fraud in Financial Services for APAC.

The Fraud in Financial Services connects the entire financial services industry across APAC in an exclusive online environment.
Hear from industry leading experts sharing unparalleled knowledge and thought leadership on the evolving and complex global fraud landscape and the convergence between fraud and financial crime.

This event will explore and review fraud prevention and detection methods, cloud governance, data privacy, risk management and emerging digital innovation across financial institutions.

C-Suite and director-level executives will have the chance to delve deep in this multi-tracked programme to collaborate and share best practices for eradicating fraud risks and threats.
If you work for a bank, fintech, payments, insurance company or the wider financial services, this event is for you!
Don’t miss the chance to attend the most important event for digital innovation and fraud prevention this year.


200+ financial executives | 20+ industry speakers | 5+ hours of content & networking

Key Topics

Fraud Prevention & Detection methods

Fraud Prevention & Detection methods and best practice.

Internal Fraud Prevention

Risk Management processes for smarter business decisions and creating the right culture whilst working remotely

Global Perspectives and Regulatory Insights

Cooperation and Intelligence Sharing

Minimising Risk

Smarter Fraud Risk Management

Cybercrime challenges

Cybercrime challenges and how detective systems can fight fraud in a digital world

Disruptive and Emerging Technologies for Fraud Prevention / Detection

Leveraging AI, Advanced Analytics, Machine Learning and Cloud

Operational Resilience

Operational Resilience & the impact of COVID-19

Explore other types of new or existing fraud

Digital Identity, Payment Fraud, Application and First Party Fraud, Synthetic Identify, Transaction Fraud

Who will be there

More than 200+ C-suite, VP and Director level executives. These attendees represent a diverse group of fraud prevention, detection and investigation roles. Includes: Heads, Directors and Chiefs of Fraud – Prevention/Detection/Strategy/Operations, Financial Crime, Cyber – Fraud/Security/Resilience/Operations, AML, Anti-bribery, Anti-corruption, Risk, Compliance, Legal, Data, Technology, Intelligence/Investigations, AI, Data Analytics


From the following organizations:

Banking – Commercial, Retail, Investment, Correspondent Banking, CPA / Accounting, Credit Union, Financial Institutions, FinTech, Insurance, Lawyers / Trust, Money/Payment Service Business, Private Banking, Securities

Previous Audience Members

Why should you attend?

Hear from 20+ industry-leading speakers in the banking ecosystem

Network online with 200+ delegates across APAC and Australasia

Join peer-to-peer led discussions

Select 1-2-1 meetings with the latest financial service innovators

Learn from live case studies, Q&As, panel discussions in a multi-tracked program

Interested in sponsoring or exhibiting?

This virtual event offers many ways to connect with new customers within our 70k+ community through sponsorship and digital media programmes.

Click on the below image to download the media kit to discover more about our audience and ways to get involved.

Transform Finance MEDIA KIT image