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.