The discussion covers a range of topics, including:
- In an unprecedented shift, fraud and compliance peers need each other
- Machine learning and anomaly detection will define your risk management and anti-scam measures
- AI and GenAI has critical role in mitigating fraud and Financial Crime risks and enhancing decisions
- How will security intelligence encompass including government agencies, banks, and financial institutions in the future
Panel Discussion: Building Smarter Defences and Reinventing Fraud Risk Management with AI
Moderator:
Allan Tan, Editor-in-Chief, CXOCIETY
Panelists
Ian Holmes
Global Lead for Enterprise Fraud Solutions, Director SAS
Keith Swanson
Director, Fraud and Compliance, Asia Pacific & Japan SAS
Jeevan Joy
Associate Senior Vice President – Investigation
Bajaj Allianz General Insurance
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