Future Risk & Fraud Forum
Hosted by Risk.net and SAS
April 16, 2025 | Aloft Kuala Lumpur Sentral, Malaysia
About the conference
Future Risk & Fraud Forum will feature leading thought leaders from the risk management, fraud and compliance space. Banks and insurers will discuss the latest challenges and best practices around topics including model risk, operational resilience, GenAI, regulatory compliance and much more.
Hosted by Risk.net and SAS, the conference will be held in both Bangkok (March 10, 2025) and Kuala Lumpur (April 16, 2025) to work through the issues that are keeping senior risk and anti-fraud professionals up at night.
Key sessions include:
- The macroeconomic drivers shaping risk and financial crime
- New horizons in fraud, compliance and technology: implications, opportunities and effective governance
- Market insights for 2025: key drivers for change in risk and financial crime
- Innovating fraud prevention & AML for insurance
- The future of crypto & AML: tackling financial crime and compliance in the cryptocurrency era
- Empowering financial institutions with robust model risk management strategies
Who should attend?
Senior professionals from banks and insurance companies in departments including:
- Risk management
- Fraud
- Technology and innovation
- Operations
- Data management
- Compliance
- Regulatory reporting
- Internal audit
- Treasury/finance
Attending organisations include
