Modern fraudsters have gone far beyond forged signatures. Today’s technology-driven criminals focus on digital fraud such as “pig butchering” and international schemes made easier by the ability to cross borders using online marketplaces. This session looks at ways to detect and protect against new and sophisticated scams

You will learn how to:
 

• Analyze recent industry efforts to detect and prevent scams, including initiatives such as public private partnerships through Asia

• Train staff on the red flags of recent typologies including “pig butchering,” which can combine cyber, crypto, investment and romance scam elements and often involve perpetrators who are victims of forced labor/human trafficking

• Understand how criminal organizations are using fraudulent schemes to move illicit funds across borders via online marketplaces 

• Cooperate with multi-jurisdictional authorities to successfully recover assets derived from fraudulent activities

Moderator:
Caryn Leong, CAMS, Regional AML Director – APAC, ACAMS

Presenters:
CHUA Choon Hong, CAMS, Senior Director – Head of Financial Crime Practice Group, APAC and Middle East, Moody’s Analytics

Sasha Kalb, CAMS, Director, Financial Crimes, Legal, Barclays

Gregory Mandoli, CAMS, Supervisory Special Agent, Homeland Security Investigations

Karthik Ramanathan, Senior Vice President of Cyber and Intelligence (C&I) Solutions, Mastercard