Fraud in Financial Services
9th December 2021 | APAC

Keep up to date with the latest knowledge and thought leadership on fraud prevention, detection and investigation.

Virtual Fraud in Financial Services APAC – 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

Discussion Leaders

Covering the hottest topics impacting the industry including:

  • Fraud Prevention & Detection methods

  • Internal Fraud Prevention

  • Global Perspectives and Regulatory Insights

  • Smarter Fraud Risk Management

  • Cybercrime challenges

  • Disruptive and Emerging Technologies for Fraud Prevention / Detection

  • Operational Resilience

  • Digital Identity, Payment Fraud

  • Application and First Party Fraud, Synthetic Identity, 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?

We build unique events, providing exclusive engagement opportunities and benefits for our sponsor partners.

We are always open to sponsorship enquiries from organisations that share our values and have something interesting to say. Find out more

Return on Investment

High quality connections that deliver you revenue  

Unrivalled interaction

1-2-1 meetings, networking, group discussions, drinks receptions 

Top-flight content

Align your brand with the very best speakers from the world largest banks 


Very limited number of sponsors = maximum visibility and delegate access  

Senior Audience

Strategic decision makers responsible for new supplier selection

Brand Exposure

Increase brand awareness through integrated marketing outreach 

Ways to get involved

Advisory Board