Date | 15-16 October 2025
Location | Kuala Lumpur, Malaysia
Conference Overview
As fraud continues to evolve in scale, sophistication, and speed, organizations are under increasing pressure to stay ahead of emerging threats. The 3rd Annual Anti-Fraud Leaders Summit returns with a powerful mission: to equip business leaders, regulators, and innovators with the intelligence and strategies needed to combat next-generation fraud and build long-term resilience.
This year’s theme, “Future-Proofing Against Fraud: AI, Cybersecurity & Global Resilience,” reflects the urgent need for organizations to modernize fraud prevention efforts in the face of rapidly advancing technologies and growing regulatory scrutiny.
Globally, fraud losses are projected to surpass $500 billion by 2026, while cybercrime is expected to cost the world $10.5 trillion annually by 2030. The explosion of AI-generated scams—including deepfakes, synthetic identity fraud, and voice cloning—has exposed critical gaps in traditional security systems. Meanwhile, digital identity theft, ecommerce data breaches, and crypto-related frauds are rising at unprecedented rates.
At the same time, organizations face heightened demands to comply with ESG frameworks, data privacy laws, and anti-money laundering (AML) regulations, all while managing sector-specific risks in banking, insurance, real estate, and the corporate supply chain.
Attendees will explore the intersection of AI, blockchain, RegTech, and cybersecurity with real-world fraud detection, prevention, and governance strategies — delivered by distinguished leaders from government agencies, financial institutions, law enforcement, and the private sector.
Why Attend
Benefits of Attending:
- Engage with Emerging Global and Regulatory Trends in Fraud Prevention
- Learn from Real-World Case Studies and Sector-Specific Lessons
- Explore Technology-Driven Innovations in Fraud Detection and Governance
- Identify Cyber Threats and Identity Risks in a Digitally Integrated Economy
- Align with National Cybersecurity Strategies and Global Best Practices
- Gain Executive-Level Insights into Risk, Resilience, and Crisis Management
Secure Your Spot! 10% Off | Code: AGRC10SAVE
