Join Wendy Ward, Vice President International Oversight – Global Financial Crime Compliance, American Express as she explores how financial institutions around APAC are preventing fraud risk through efficient and predictive technology, strictly enforced governance and regulations, and increasing education around the risks of increased fraudulent activity.

You will gain insights into:

• Building and maintaining a culture of compliance – why is compliance important?
• The importance of educating businesses to understand their financial crime risk
• Collaborating with stakeholders to establish robust frameworks, with appropriate systems, controls and procedures to ensure compliance and assist in the identification of financial crime activity