The Asian Bankers Association (ABA) and Fintelekt Advisory Services are inviting members and friends to the upcoming virtual workshop on Fraud Trends and Fraud Management with global fraud expert Dr. Michael Skiba (Dr. Fraud ®) to be held 19 March 2025 from 11AM to 1PM Singapore Time.

This two-hour interactive virtual workshop is designed to provide participants with insights into the latest fraud trends affecting the financial sector and equip them with actionable strategies to mitigate risks. Designed for compliance professionals, fraud investigators, and risk managers, the workshop will focus on identifying emerging fraud patterns, implementing robust detection frameworks, and fostering cross-functional collaboration to combat fraud effectively.

Through real-world case studies, participants will gain a deeper understanding of the operational challenges in fraud management and learn best practices for implementing a proactive fraud prevention framework.

(1) THEMES FOR DISCUSSION

In this instructor-led live virtual workshop (delivered via Zoom), the trainer Dr. Michael Skiba (aka Dr. Fraud ®) will discuss:

• Overview of current fraud trends in banking and financial institutions, including phishing, social engineering, and insider fraud.
• Techniques for fraud detection using advanced analytics, machine learning, and behavioral pattern analysis.
• Enhancing internal controls and building a fraud-resilient organizational culture.
• Case studies on managing Business Email Compromise (BEC), mule accounts, and identity theft.
• Practical steps for responding to fraud incidents, including investigation, reporting, and recovery strategies.

(2) KEY LEARNING OBJECTIVES

• Recognize the latest fraud trends and develop the ability to detect suspicious activities early.
• Understand how to implement an effective fraud prevention and detection framework within your organization.
• Gain practical tools and techniques to enhance collaboration between fraud management, compliance, and operational teams for better fraud response.

(3) WORKSHOP TRAINER

Dr. Michael Skiba, also known as Dr. Fraud ®, is an international consultant/expert on financial crime. He worked in the fraud industry for 29 years (investigator, analyst, and Vice President International Counter Fraud) in every international region (96 countries and counting), speaking and offering training and consultation on fraud and financial crime.

He has also been a professor for 18 years and is currently the Program Director of Criminal Justice at Colorado State University Global. He holds an MBA and a PhD with a research focus on economic crime. He is highly sought after in the media and can be seen weekly in many media outlets including NBC, CBS, FOX, Bloomberg, SiriusXM radio and his live talk show on KRDO Colorado named “Fraud Fireside Chat”. He has been an instructor for the United Nations, INTERPOL, FBI and ATF and is an accomplished author that has published over 300 articles, including a groundbreaking book entitled “The Psychology of Fraud. He is also the host of DFTV, a TV series focused on investigating international fraud. He is also an International Financial Crime Specialist with the United Nations Office of Drugs and Crime whereby he travels around the globe to assist in high-threat regions.

(4) REGISTRATION

Participation Fees: USD 50 per person (includes access to slides, recording and Certificate of Completion)

Please click on the link below to pay online via credit/debit card and register for this workshop.
Reserve Your Spot Now! [Register Here]
Participants from India can use the following link to pay in INR [Register Here – India]

Asian Bankers Association (ABA) Members: Get two free registrations per institution!
Member institutions of the Asian Bankers Association can avail two free registrations per institution for this workshop. To get nominated under the free registration, please contact the local ABA liaison at your institution.

(5) INQUIRIES

For more information, please contact: Fintelekt Advisory Services Pvt Ltd, Email: contact@fintelekt.com and Tel / Whatsapp / Viber: +91 9370078917