Despite spending over $200 billion globally on compliance, financial crime continues to surge. AI, deepfakes, and scam networks are evolving faster than traditional defenses. In this panel we discuss:
- How AI is changing the scam game
- Real-life deepfake attacks on Malaysian banks
- The impact of Malaysia’s National Fraud Portal
Featuring insights from:
- Rohit Mittal, Director Market Planning, Financial Crime Compliance, LexisNexis® Risk Solutions
- Azhar Bin Awang Kechil Chief Retail Banking Officer, al rajhi Bank Malaysia
- Ken Yon, Senior Director, Risk & Compliance, Payments Network Malaysia (PayNet)
- Vincent Fong, Chief Editor, Fintech News Network
