Featured
[Fireside Chat] Closing the Floodgates - Combatting Fraud – Impacts and Implications
Ian Holmes, Global Lead for Enterprise Fraud Solutions, Director, SAS & Beaver Chua, Head, Group, Anti-Fraud, OCBC Group
Scams are a persistent issue globally. Although, fraud has always been in focus, the losses from scams are out of control. The industry is in a tailspin. The media coverage has deepened. The regulators are increasing their scrutiny to a heightened level.
Scammers are constantly evolving their tactics, taking advantage of new technologies, and exploiting vulnerabilities. For those solving the problem of scams, the success, the predominant types and impact can vary by region, customer demographic, and channel. In this session, we'll discuss the impacts and implications of scams from a customer, financial institution, and Solution provider perspective.
All episodes
-
Combating Financial Crime - GenAI and Beyond
Keith Swanson, Director, Asia Pacific/Japan, Global Fraud, Financial Crime & Security Intelligence Practice, SAS and Manisha Khanna, Global Product Marketing Lead – AI and Analytics, SAS
There's a buzz around AI and GenAI – but there are also many benefits to be gained. Both have applications that can be applied in Fraud and Financial crime. We’ll discuss the benefits realized with AI and the advances of GenAI. But it isn’t all about machines; it's also about how collective intelligence brings AI, systems, humans, and data intelligence together as complementary factors to combat financial crime.
-
[Fireside Chat] Closing the Floodgates - Combatting Fraud – Impacts and Implications
Ian Holmes, Global Lead for Enterprise Fraud Solutions, Director, SAS & Beaver Chua, Head, Group, Anti-Fraud, OCBC Group
Scams are a persistent issue globally. Although, fraud has always been in focus, the losses from scams are out of control. The industry is in a tailspin. The media coverage has deepened. The regulators are increasing their scrutiny to a heightened level.
Scammers are constantly evolving their tactics, taking advantage of new technologies, and exploiting vulnerabilities. For those solving the problem of scams, the success, the predominant types and impact can vary by region, customer demographic, and channel. In this session, we'll discuss the impacts and implications of scams from a customer, financial institution, and Solution provider perspective.