• Delineating the different fraud and scam typologies and red flags

• Detecting fraud using AI /deep learning approach/big data approach and more

• Sharing best practice in fraud detecting and investigations process including fraud monitoring mode, transaction analysis, computer forensics and more

Moderator:
Royston Ng, Head Global Regulatory Strategy, Sea Limited

Speakers:
Bruce Ju, Director, Customer Compliance and Fraud, Mastercard 

TSAI Pei Ling, CAMS, CGSS, Executive Vice President, Head of Anti-Money Laundering Department, Fubon Financial Holding, Head of Financial Safety Department, Taipei Fubon Bank, Fubon Financial Holding Co., Ltd.