Fraud & Financial Crime Asia 2024 | EventX

2023 was a challenging year witnessed uneven recovery itinerary among major economies. That has elevated the banking and financial markets to a much more sophisticated level, with the emerging trends in identifying, detecting, and remediating fraud and financial crime for financial institutions in Asia. The growing threats and vulnerabilities in the financial system and ever-evolving digital disruption such as GenAI have urged the industry to mitigate and respond to them effectively in 2024.