How the Financial Industry Fights Fraud in the Digital Age


With the rise of the internet as well as pandemic-inspired changes, the acceleration to go fully digital has been implemented in nearly all financial products. Digitization has been accompanied by a rising threat of external fraud. Consequently, risk professionals at financial institutions continuously monitor for fraud from both internal and external sources.

As a result, financial institutions must establish strong digital fraud detection capabilities. Incorporating these solutions seamlessly, while ensuring smooth a smooth customer experience, is a key metric for digital products.

This webcast will explore financial fraud in depth. Speakers will share practical insights concerning how companies in South East Asia can prepare for increased fraud risk in banking and fintech. Topics they will cover include:

• The typical fraud cases faced by conventional banking and fintech firms

• The threat of digital fraud (excluding cyber risk, which we’ll cover in a more focused discussion)

• Practical insights for risk practitioners


Welcome and Introductions: 6:00 – 6:10 pm WIB

Presentation: 6:10 – 6:45 pm WIB

Audience Q&A: 6:45 – 7:00 pm WIB

Attendees qualify for 1 GARP CPD credit.

Chapter Speakers

Syafril Maulana

Head of Internal Audit, OY! Indonesia

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June 21, 2022 6:00 PM - 7:00 PM
Online Meeting

Chapter Directors

Melisa Hendrawati
Chief Financial Officer OY! Indonesia
Indra Tjahaja
Head of Risk Analyst and Modeling in Commonwealth Bank Indonesia

Committee Members

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