Asia Anti Fraud Leaders Summit 2023

When: Mar 08, 2023 at 09:00 AM

It’s time you connect with the rest of the world on the prevention of fraud.

We are proud to announce the Asia AntiFraud Leaders Summit on the 8th-9th March 2023 to be held in-person in Kuala Lumpur + Online (Hybrid).

This Summit will gather over 150+ experts to discuss how to:

  • Adopt tools and technologies required to enhance practices of intelligent fraud detection.

  • Develop and establish appetite for fraud risk influencing strategies required to combat fraud and managing the risk.

  • Look beyond AI practices to tackle fraud and innovate a robust system to tackle risk assuring board a higher and quicker return on investments.

  • Know loopholes in your system and innovative ways to bridge the gaps in existing governance system.

  • Identify business processes, controls and working environment that creates opportunities for malicious actor to commit fraud.

  • Develop an authentic KYC system for digital onboarding in given uptick in fraud activity includes identity theft.

For more info on registration and early bird seats:


Where: Kuala Lumpur Golf & Country Club