Why is Financial Crime On the Rise Even After $200 Billion?
Автор: Fintech Fireside Asia
Загружено: 2025-07-15
Просмотров: 502
Описание:
Despite spending over $200 billion globally on compliance,
financial crime continues to surge. AI, deepfakes, and scam networks are
evolving faster than traditional defenses. In this panel we discuss:
• How AI is changing the scam game
• Real-life deepfake attacks on Malaysian banks
• The impact of Malaysia’s National Fraud Portal
Featuring insights from:
• Rohit Mittal, Director Market Planning, Financial Crime Compliance, LexisNexis® Risk Solutions
• Azhar Bin Awang Kechil Chief Retail Banking Officer, al rajhi Bank Malaysia
• Ken Yon, Senior Director, Risk & Compliance, Payments Network Malaysia (PayNet)
• Vincent Fong, Chief Editor, Fintech News Network
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