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WEBINAR: Fraud Regulations in UK, Hong Kong, and Singapore

27 February 2024
fraud webinar

WEBINAR: Fraud Regulations in UK, Hong Kong, and Singapore

Global Insights: Navigating Fraud Regulations and Trends in the UK, Singapore, and Hong Kong

Date: 27th February 2024 (Tuesday)

Time: 1600 (Hong Kong/ Singapore time) 0800 (GMT

In our webinar, in partnership with Dow Jones, we provide a comprehensive overview of fraud regulation and emerging trends in the UK, Singapore, and Hong Kong.

The first segment focuses on the fraud regulatory landscape in the UK, including case studies that highlight best practices and lessons learned from industry peers.

We then shift our attention to the proposed regulatory changes in Singapore and the emerging trends in fraud regulation in Hong Kong, discussing the key challenges for financial institutions and their potential impact on fraud prevention and detection.

As part of the session we also outline our firms capabilities in fraud prevention and share practical insights on how financial institutions can implement more effective fraud prevention systems and controls.

 

Panellists
  • Justin Lam, Senior Executive (Plenitude Consulting Asia)
  • Chris Bone, Senior Executive (Plenitude Consulting)
  • Sharon Chu, Risk & Compliance Specialist (Dow Jones)
Date: 27th February 2024 (Tuesday)

Time: 1600 (Hong Kong/ Singapore time) 0800 (GMT)

Speak to us to request a demonstration

Plenitude’s Fraud Practice can help your firm ensure its fraud controls are effective and efficient in order to meet regulatory obligations, reduce fraud losses and operational costs.
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