Global Banking Fraud Survey - The multifaceted threat of fraud: Are banks up to the challenge?

Date: 31 October 2019 Time: 9.00 am - 11.00 am at Boardroom, 48th floor, Empire Tower

Date: 31 October 2019 Time: 9.00 am - 11.00 am at Boardroom, 48th floor, Empire Tower

In the context of a changing global banking landscape, where branch networks are shrinking, volumes of digital payments are increasing and payments are being processed in seconds, fraudsters are creatively finding new ways to steal from banks and their customers. The Global Banking Fraud Survey was conducted to obtain a global perspective of how banks are tackling internal and external fraud threats. Respondents were asked about trends in fraud typologies, challenges they are facing in mitigating threats, security in a digital age and how they are structuring their teams and deploying resources to optimize their fraud risk management efforts.

In this briefing, we will discuss the key findings from the survey and how banks can respond to new threats and embrace new approaches and technologies to predict and prevent fraud.

Key topics:

  • Purpose and scope of the survey
  • Key findings from the survey
  • Responding to new fraud threats
  • Questions and answers


08.30     Registration and refreshments

09.00     Welcome 

09.05     Keynote speech on the Global Banking Fraud Survey

10.40     Q&A 

11.00      Session ends


Language: English

Who should attend: Representatives from Banks, Consumer Finance, Leasing Companies

Venue: KPMG Boardroom, 48th Floor, Empire Tower

1 South Sathorn Road, Bangkok 10210  Map




Please register before 30 October 2019 by clicking here.

**Seating is limited to 2 seats per company, early registration is recommended.

For more information about the event, please contact:

Event resources

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