Innovative Ways to Fight Digital Fraud and Money Laundering

Presented by

Josh Bosiños, UnionBank of the Philippines | Gerard McDonnell, SAS | Ahmed Drissi, SAS | Steven Low Weng Haw, Prince Bank

About this talk

There have been daily occurrences of digital fraud as COVID has pushed the world to digitalize. This webinar explores how to combat identity fraud and preventing money laundering through crypto. The key themes are: • The challenges of fighting digital fraud and sophistication of fraudsters • Utilizing data analytics and management to prepare for potential fraud risk • Employing AI & machine learning for early detection of identity fraud • Tracking and preventing money from being laundered into cryptocurrency Speakers - Josh Bosiños, Vice President, Data Science and AI, UnionBank of the Philippines - Steven Low Weng Haw, Chief Risk Officer, Prince Bank - Gerard McDonnell, Regional Solution Director, Fraud & Security Intelligence, SAS - Ahmed Drissi, APAC AML Lead, SAS
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