Like almost every other jurisdiction around the world, Singaporean institutions are trying to hold back a tsunami of fraud and scams. We’ll look at the latest threats, including bank officer impersonation scams. In addition, our speakers will review some of the country’s unique responses, such as a new law allowing police to freeze bank accounts of scam victims to prevent further losses and the MAS’ Guidelines on Shared Responsibility Framework.

Moderator:
Samson Leo, CAMS, Chief Legal Officer, Fazz Financial Group & StraitsX

Presenters:
Victoria Ting, Associate Director, Setia Law LLC

Aileen Yap, Assistant Commissioner of Police, Anti-Scam Command, Singapore Police Force

Juon Qiang Yin, Head of Group Investigations, DBS Bank