emnesevents

We offer multiple opportunities across our portfolio of events from trainings, conferences, summits, webinars and inhouse trainings

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Today marked the beginning of the 2nd Annual Anti-Fraud Leaders Summit, filled with valuable insights 💡 from fellow industry experts and government regulators.
Tomorrow promises even deeper discussions and a thorough exploration of digital fraud 🙌🏻

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The 2nd Annual Anti-Fraud Leaders Summit promises to be an extraordinary 💡 event packed with insights and knowledge from top industry experts. We are thrilled to welcome our distinguished keynote speakers.

👉🏻Grab you last opportunity to register: https://t.co/YLy9CAdnLq

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We are honored to present a keynote address by Mr. Derek John Fernandez, Commission Member and Chairman of Online Harms and Information Security Committee, Chairman of Legal Committee at the Malaysian Communications and Multimedia Commission.
For more: https://t.co/YLy9CAdnLq

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Join keynote address by Assistant Commissioner Police (ACP) Foo Wei Min from the Anti Money Laundering Unit, IGP Secretariat Bukit Aman. Join us to gain insights into cutting-edge strategies and the latest efforts to tackle money laundering
For more info: https://t.co/YLy9CAcPVS

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Join Wei Shen Ong as he will examine effective communication strategies within orchestrated financial crime operations, emphasizing the importance of clear and timely information dissemination.

👉🏻For more info on registration: https://t.co/YLy9CAdnLq

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📢SPONSOR ANNOUNCEMENT📢

We are pleased to welcome Sumsub as our Associate Sponsor for 2nd Annual Anti-Fraud Leaders Summit!

Sumsub is a full-cycle verification platform that secures the whole user journey.

👉🏻For more info on registration: https://t.co/YLy9CAdnLq

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Join us as we unpack the influence of generative AI on evolving fraud techniques within financial institution. Examine unique challenges posed by generative AI & the emerging methods in fraud detection & prevention for the finance sector.
For more info: https://t.co/YLy9CAdnLq

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We are pleased to welcome Feedzai as Silver Sponsor for 2nd Annual Anti-Fraud Leaders Summit!

Feedzai is the market leader in fighting financial crime with AI. They are coding the future of commerce with today’s most advanced risk management platform powered by big data and ML.

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Discover how pioneering companies are harnessing power of artificial intelligence to streamline operations and enhance customer experience. Gain insights on navigating the evolving landscape of risk and compliance.
For more info: https://t.co/YLy9CAdnLq

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Get prepared for fireside chat as Kok Wai Chong will explore the vulnerabilities within supply chains and understand how environmental crimes pose risks to sustainability goals and corporate integrity.

👉🏻For more info: https://t.co/YLy9CAdnLq

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Join us as we delve into the world of cognitive technologies and their impact on combating fraud. From cutting-edge advancements in machine learning algorithms to language processing, she will uncover practical applications and challenges.
Register: https://t.co/YLy9CAdnLq

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Join the conversation on combating scams by bringing financial institutions and fintech companies. Discover how strategic alliances can strengthen defense against fraudulent activities, safeguarding the integrity of the financial industry.
For more info: https://t.co/YLy9CAdnLq

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Explore how Forensic AI is revolutionizing traditional audit methodologies by increasing accuracy and efficiency. We will delve into synergies between human expertise and AI capabilities that are setting new standards in forensic auditing.
For more info: https://t.co/YLy9CAdnLq

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YB Tuan Gobind Singh Deo will be gracing us with his presence at the 2nd Annual Anti-Fraud Leaders Summit! This is your chance to gain invaluable insights into the government's initiatives to combat the growing threat of digital fraud.
For more info: https://t.co/YLy9CAdnLq

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Join Noor Hayati Mohamad as she will discover how Forensic AI unlocks unprecedented levels of accuracy and efficiency, empowering auditors to uncover insights that were once hidden.
For more info: https://t.co/YLy9CAdnLq

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Jessica Chuah will dive into the evolving landscape of DeFi cybersecurity. She will share strategies to safeguard the region against these emerging risks. We will explore the role of regulatory bodies in fostering a secure DeFi future.
For more info: https://t.co/YLy9CAdnLq

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Let's explore critical intersection of sustainability & security in safeguarding global supply chains. Amidst increasing threats of environmental crimes, we must examine vulnerabilities that undermine our sustainability goals & integrity.
For more info: https://t.co/YLy9CAdnLq

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Oonagh will dive deep into cyber threats targeting DeFi platforms and explore strategies to proactively mitigate these risks.
She will discuss the role of regulatory bodies in establishing frameworks that balance innovation and security.
For more info: https://t.co/YLy9CAdnLq

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Suresh Sankaran Srinivasan will share valuable insights on crafting budgeting frameworks that align with evolving security landscapes, ensuring robust defense against cyber threats while optimizing resource efficiency.
👉🏻For more info: https://t.co/YLy9CAdnLq

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Join us as we examine the importance of cross-organizational partnerships 🤝🏻 the methodologies for deriving meaningful intelligence from data, and the ethical frameworks governing sensitive information exchange.
👉🏻For more info on registration: https://t.co/YLy9CAdnLq