www.asiariskevents.com
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https://www.asiariskevents.com/future-risk-forum
Submission: On January 23 via manual from TH — Scanned from DE
Submission: On January 23 via manual from TH — Scanned from DE
Form analysis
1 forms found in the DOMPOST https://forms.hsforms.com/submissions/v3/public/submit/formsnext/multipart/5138252/1ff7cfce-0a4d-4d6e-83fe-392489d41f9d
<form id="hsForm_1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" method="POST" accept-charset="UTF-8" enctype="multipart/form-data" novalidate=""
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<div class="hs_firstname hs-firstname hs-fieldtype-text field hs-form-field"><label id="label-firstname-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" class="" placeholder="Enter your First name"
for="firstname-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d"><span>First name</span><span class="hs-form-required">*</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="firstname-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" name="firstname" required="" placeholder="Please Enter" type="text" class="hs-input" inputmode="text" autocomplete="given-name" value=""></div>
</div>
<div class="hs_lastname hs-lastname hs-fieldtype-text field hs-form-field"><label id="label-lastname-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" class="" placeholder="Enter your Last name" for="lastname-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d"><span>Last
name</span><span class="hs-form-required">*</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="lastname-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" name="lastname" required="" placeholder="Please Enter" type="text" class="hs-input" inputmode="text" autocomplete="family-name" value=""></div>
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<fieldset class="form-columns-1">
<div class="hs_email hs-email hs-fieldtype-text field hs-form-field"><label id="label-email-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" class="" placeholder="Enter your Email" for="email-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d"><span>Email</span><span
class="hs-form-required">*</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="email-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" name="email" required="" placeholder="Please Enter" type="email" class="hs-input" inputmode="email" autocomplete="email" value=""></div>
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</fieldset>
<fieldset class="form-columns-1">
<div class="hs_jobtitle hs-jobtitle hs-fieldtype-text field hs-form-field"><label id="label-jobtitle-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" class="" placeholder="Enter your Job title" for="jobtitle-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d"><span>Job
title</span><span class="hs-form-required">*</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="jobtitle-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" name="jobtitle" required="" placeholder="Please Enter" type="text" class="hs-input" inputmode="text" autocomplete="organization-title" value=""></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_company hs-company hs-fieldtype-text field hs-form-field"><label id="label-company-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" class="" placeholder="Enter your Company name"
for="company-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d"><span>Company name</span><span class="hs-form-required">*</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="company-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" name="company" required="" placeholder="Please Enter" type="text" class="hs-input" inputmode="text" autocomplete="organization" value=""></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_risk_supervisory_industry_dropdown hs-risk_supervisory_industry_dropdown hs-fieldtype-select field hs-form-field smart-field"><label id="label-risk_supervisory_industry_dropdown-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" class=""
placeholder="Enter your Industry" for="risk_supervisory_industry_dropdown-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d"><span>Industry</span><span class="hs-form-required">*</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><select id="risk_supervisory_industry_dropdown-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" required="" class="hs-input is-placeholder" name="risk_supervisory_industry_dropdown">
<option disabled="" value="">Please Select</option>
<option value="CTA01">Asset Management</option>
<option value="CTA03">Fund of Hedge Funds</option>
<option value="CTA06">Mutual Fund</option>
<option value="CTA12">General Partner</option>
<option value="CTB02">Central Bank</option>
<option value="CTB03">Commercial Bank</option>
<option value="CTB04">Custodian Bank</option>
<option value="CTB05">Investment Bank</option>
<option value="CTB06">Mortgage Bank</option>
<option value="CTB07">Private Bank</option>
<option value="CTB09">Energy Trading</option>
<option value="CTB11">Credit Union</option>
<option value="CTC03">Financial Consultant</option>
<option value="CTC04">General Consultancy</option>
<option value="CTC06">Recruitment Consultant</option>
<option value="CTC08">Technology Consultant</option>
<option value="CTD01">Single family Office</option>
<option value="CTD03">Pension Provider</option>
<option value="CTE08">Petrochems</option>
<option value="CTE09">Refinery</option>
<option value="CTE10">Renewable</option>
<option value="CTE12">Utility</option>
<option value="CTF05">Technology Vendor</option>
<option value="CTG01">Debt Management Office</option>
<option value="CTG02">Finance Ministry</option>
<option value="CTG03">Local Government</option>
<option value="CTG04">Regulator</option>
<option value="CTG05">State-owned Investment Company</option>
<option value="CTG06">Supranational / National Institutions</option>
<option value="CTG07">Central Government</option>
<option value="CTH01">Accountancy Firm</option>
<option value="CTH02">Actuarial Firm</option>
<option value="CTH04">Fund Administrator</option>
<option value="CTH05">Law Firm</option>
<option value="CTH06">Securities Services</option>
<option value="CTH07">Transition Management</option>
<option value="CTH13">Clearing/ Settlement</option>
<option value="CTI01">General Insurance</option>
<option value="CTI02">Life Insurance</option>
<option value="CTI04">Reinsurance</option>
<option value="CTJ01">Commodity Broker</option>
<option value="CTJ02">Forex Broker</option>
<option value="CTJ05">Inter-dealer Broker</option>
<option value="CTJ06">Investment Broker</option>
<option value="CTJ09">Stock Broker</option>
<option value="CTZ01">Financial Exchange</option>
<option value="CTZ02">Trade Association</option>
<option value="CTZ03">Rating Agency</option>
<option value="CTZ04">Non-Financial Corporates</option>
<option value="CTZ09">Marketing</option>
<option value="CTZ10">Media</option>
<option value="CTZ19">Index Provider</option>
<option value="CTZ20">Advertising</option>
<option value="CTZ21">PR & Communications</option>
<option value="CTZ25">Higher/Tertiary Education</option>
<option value="CTB13">Digital/Challenger Bank</option>
</select></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_department hs-department hs-fieldtype-text field hs-form-field"><label id="label-department-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" class="" placeholder="Enter your Department"
for="department-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d"><span>Department</span><span class="hs-form-required">*</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="department-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" name="department" required="" placeholder="" type="text" class="hs-input" inputmode="text" value=""></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_countrydropdown hs-countrydropdown hs-fieldtype-select field hs-form-field"><label id="label-countrydropdown-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" class="" placeholder="Enter your Country"
for="countrydropdown-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d"><span>Country</span><span class="hs-form-required">*</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><select id="countrydropdown-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" required="" class="hs-input is-placeholder" name="countrydropdown">
<option disabled="" value="">Please Select</option>
<option value="CC001">United Kingdom</option>
<option value="CC002">USA</option>
<option value="CC003">Hong Kong</option>
<option value="CC240">Afghanistan</option>
<option value="CC008">Albania</option>
<option value="CC009">Algeria</option>
<option value="CC010">American Samoa</option>
<option value="CC011">Andorra</option>
<option value="CC012">Angola</option>
<option value="CC013">Anguilla</option>
<option value="CC014">Antigua and Barbuda</option>
<option value="CC015">Argentina</option>
<option value="CC016">Armenia</option>
<option value="CC017">Aruba</option>
<option value="CC018">Ascension Island</option>
<option value="CC004">Australia</option>
<option value="CC019">Austria</option>
<option value="CC020">Azerbaijan</option>
<option value="CC021">Bahamas</option>
<option value="CC022">Bahrain</option>
<option value="CC023">Bangladesh</option>
<option value="CC024">Barbados</option>
<option value="CC026">Belarus</option>
<option value="CC027">Belgium</option>
<option value="CC028">Belize</option>
<option value="CC029">Benin</option>
<option value="CC030">Bermuda</option>
<option value="CC031">Bhutan</option>
<option value="CC032">Bolivia</option>
<option value="CC033">Bosnia and Herzegovina</option>
<option value="CC034">Botswana</option>
<option value="CC035">Brazil</option>
<option value="CC037">Brunei</option>
<option value="CC038">Bulgaria</option>
<option value="CC039">Burkina Faso</option>
<option value="CC041">Burundi</option>
<option value="CC042">Cambodia</option>
<option value="CC043">Cameroon</option>
<option value="CC044">Canada</option>
<option value="CC045">Cape Verde</option>
<option value="CC046">Cayman Islands</option>
<option value="CC048">Central African Republic</option>
<option value="CC049">Chad</option>
<option value="CC050">Channel Islands</option>
<option value="CC051">Chile</option>
<option value="CC052">China</option>
<option value="CC053">Colombia</option>
<option value="CC054">Comoros</option>
<option value="CC055">Congo</option>
<option value="CC056">Cook Islands</option>
<option value="CC057">Costa Rica</option>
<option value="CC058">Croatia</option>
<option value="CC059">Cuba</option>
<option value="CC060">Cyprus</option>
<option value="CC061">Czech Republic</option>
<option value="CC062">Denmark</option>
<option value="CC063">Djibouti</option>
<option value="CC064">Dominica</option>
<option value="CC065">Dominican Republic</option>
<option value="CC066">East Timor</option>
<option value="CC067">Ecuador</option>
<option value="CC068">Egypt</option>
<option value="CC069">El Salvador</option>
<option value="CC070">Equatorial Guinea</option>
<option value="CC071">Eritrea</option>
<option value="CC072">Estonia</option>
<option value="CC073">Eswatini</option>
<option value="CC074">Ethiopia</option>
<option value="CC075">Falkland Islands</option>
<option value="CC076">Faroe Islands</option>
<option value="CC077">Fiji</option>
<option value="CC078">Finland</option>
<option value="CC079">France</option>
<option value="CC080">French Guiana</option>
<option value="CC081">French Polynesia</option>
<option value="CC082">Gabon</option>
<option value="CC083">Gambia</option>
<option value="CC085">Georgia</option>
<option value="CC086">Germany</option>
<option value="CC087">Ghana</option>
<option value="CC088">Gibraltar</option>
<option value="CC089">Greece</option>
<option value="CC090">Greenland</option>
<option value="CC091">Grenada</option>
<option value="CC092">Guadeloupe</option>
<option value="CC093">Guam</option>
<option value="CC094">Guatemala</option>
<option value="CC095">Guinea</option>
<option value="CC096">Guinea-Bissau</option>
<option value="CC097">Guyana</option>
<option value="CC098">Haiti</option>
<option value="CC099">Honduras</option>
<option value="CC100">Hungary</option>
<option value="CC101">Iceland</option>
<option value="CC102">India</option>
<option value="CC103">Indonesia</option>
<option value="CC104">Iran</option>
<option value="CC105">Iraq</option>
<option value="CC007">Irish Republic</option>
<option value="CC106">Israel</option>
<option value="CC107">Italy</option>
<option value="CC108">Ivory Coast</option>
<option value="CC109">Jamaica</option>
<option value="CC006">Japan</option>
<option value="CC110">Jordan</option>
<option value="CC111">Kazakhstan</option>
<option value="CC112">Kenya</option>
<option value="CC113">Kiribati</option>
<option value="CC114">Korea (PDR North)</option>
<option value="CC115">Korea Republic (South)</option>
<option value="CC116">Kosovo</option>
<option value="CC117">Kuwait</option>
<option value="CC118">Kyrgyzstan</option>
<option value="CC119">Laos</option>
<option value="CC120">Latvia</option>
<option value="CC121">Lebanon</option>
<option value="CC122">Lesotho</option>
<option value="CC123">Liberia</option>
<option value="CC124">Libya</option>
<option value="CC125">Liechtenstein</option>
<option value="CC126">Lithuania</option>
<option value="CC127">Luxembourg</option>
<option value="CC128">Macau</option>
<option value="CC129">Macedonia</option>
<option value="CC130">Madagascar</option>
<option value="CC131">Malawi</option>
<option value="CC132">Malaysia</option>
<option value="CC133">Maldives</option>
<option value="CC134">Mali</option>
<option value="CC135">Malta</option>
<option value="CC136">Marshall Islands</option>
<option value="CC137">Martinique</option>
<option value="CC138">Mauritania</option>
<option value="CC139">Mauritius</option>
<option value="CC140">Mexico</option>
<option value="CC141">Micronesia</option>
<option value="CC142">Moldova</option>
<option value="CC143">Monaco</option>
<option value="CC144">Mongolia</option>
<option value="CC145">Montenegro</option>
<option value="CC146">Montserrat</option>
<option value="CC147">Morocco</option>
<option value="CC148">Mozambique</option>
<option value="CC149">Myanmar</option>
<option value="CC150">Namibia</option>
<option value="CC151">Nauru</option>
<option value="CC152">Nepal</option>
<option value="CC153">Netherlands</option>
<option value="CC154">Netherlands Antilles</option>
<option value="CC155">New Caledonia</option>
<option value="CC156">New Guinea</option>
<option value="CC157">New Zealand</option>
<option value="CC158">Nicaragua</option>
<option value="CC159">Niger</option>
<option value="CC160">Nigeria</option>
<option value="CC161">Norway</option>
<option value="CC162">Oman</option>
<option value="CC163">Pakistan</option>
<option value="CC164">Palau</option>
<option value="CC165">Palestine</option>
<option value="CC166">Panama</option>
<option value="CC167">Papua New Guinea</option>
<option value="CC168">Paraguay</option>
<option value="CC169">Peru</option>
<option value="CC170">Philippines</option>
<option value="CC171">Poland</option>
<option value="CC172">Portugal</option>
<option value="CC173">Puerto Rico</option>
<option value="CC174">Qatar</option>
<option value="CC175">Reunion</option>
<option value="CC176">Romania</option>
<option value="CC177">Russia</option>
<option value="CC178">Rwanda</option>
<option value="CC179">Saipan</option>
<option value="CC180">Samoa</option>
<option value="CC181">San Marino</option>
<option value="CC182">Sao Tome & Principe</option>
<option value="CC183">Saudi Arabia</option>
<option value="CC184">Senegal</option>
<option value="CC185">Serbia</option>
<option value="CC186">Seychelles</option>
<option value="CC187">Sierra Leone</option>
<option value="CC005">Singapore</option>
<option value="CC188">Slovakia</option>
<option value="CC189">Slovenia</option>
<option value="CC190">Solomon Islands</option>
<option value="CC191">Somalia</option>
<option value="CC192">South Africa</option>
<option value="CC193">Spain</option>
<option value="CC194">Sri Lanka</option>
<option value="CC195">St. Barthelemy</option>
<option value="CC196">St. Helena</option>
<option value="CC197">St. Kitts & Nevis</option>
<option value="CC198">St. Lucia</option>
<option value="CC199">St. Vincent & The Grenadines</option>
<option value="CC200">Sudan</option>
<option value="CC201">Suriname</option>
<option value="CC202">Sweden</option>
<option value="CC203">Switzerland</option>
<option value="CC204">Syria</option>
<option value="CC205">Taiwan</option>
<option value="CC206">Tajikistan</option>
<option value="CC207">Tanzania</option>
<option value="CC208">Thailand</option>
<option value="CC209">Tibet</option>
<option value="CC210">Togo</option>
<option value="CC211">Tonga</option>
<option value="CC212">Trinidad & Tobago</option>
<option value="CC213">Tunisia</option>
<option value="CC214">Turkey</option>
<option value="CC215">Turkmenistan</option>
<option value="CC216">Turks & Caicos Islands</option>
<option value="CC217">Tuvalu</option>
<option value="CC219">United Arab Emirates</option>
<option value="CC220">Uganda</option>
<option value="CC221">Ukraine</option>
<option value="CC222">Uruguay</option>
<option value="CC223">Uzbekistan</option>
<option value="CC224">Vanuatu</option>
<option value="CC225">Vatican City</option>
<option value="CC226">Venezuela</option>
<option value="CC227">Vietnam</option>
<option value="CC228">Virgin Islands (UK)</option>
<option value="CC229">Virgin Islands (US)</option>
<option value="CC230">Wake Island</option>
<option value="CC231">Wallis & Futuna Islands</option>
<option value="CC232">Yemen</option>
<option value="CC233">Yugoslavia</option>
<option value="CC234">Zambia</option>
<option value="CC235">Zimbabwe</option>
<option value="CC245">Republic of the Congo</option>
<option value="CC246">Korea, Democratic People’s Republic</option>
</select></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_phone hs-phone hs-fieldtype-phonenumber field hs-form-field"><label id="label-phone-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" class="" placeholder="Enter your Business phone number"
for="phone-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d"><span>Business phone number</span><span class="hs-form-required">*</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input id="phone-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" name="phone" required="" placeholder="Please Enter" type="tel" class="hs-input" inputmode="tel" autocomplete="tel" value=""></div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_which_future_risk_forum_event_would_you_like_to_register_for_ hs-which_future_risk_forum_event_would_you_like_to_register_for_ hs-fieldtype-checkbox field hs-form-field"><label
id="label-which_future_risk_forum_event_would_you_like_to_register_for_-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" class="" placeholder="Enter your Which Future Risk & Fraud Forum event would you like to register for:"
for="which_future_risk_forum_event_would_you_like_to_register_for_-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d"><span>Which Future Risk & Fraud Forum event would you like to register for:</span><span class="hs-form-required">*</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input">
<ul required="" role="checkbox" class="inputs-list multi-container">
<li class="hs-form-checkbox" role="checkbox"><label for="which_future_risk_forum_event_would_you_like_to_register_for_0-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" class="hs-form-checkbox-display"><input
id="which_future_risk_forum_event_would_you_like_to_register_for_0-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" class="hs-input" type="checkbox" name="which_future_risk_forum_event_would_you_like_to_register_for_"
value="March 27, 2024 - Bangkok"><span>March 27, 2024 - Bangkok</span></label></li>
<li class="hs-form-checkbox" role="checkbox"><label for="which_future_risk_forum_event_would_you_like_to_register_for_1-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" class="hs-form-checkbox-display"><input
id="which_future_risk_forum_event_would_you_like_to_register_for_1-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" class="hs-input" type="checkbox" name="which_future_risk_forum_event_would_you_like_to_register_for_"
value="April 25, 2024 - Kuala Lumpur, Malaysia"><span>April 25, 2024 - Kuala Lumpur, Malaysia</span></label></li>
</ul>
</div>
</div>
</fieldset>
<fieldset class="form-columns-1">
<div class="hs_form_universe hs-form_universe hs-fieldtype-select field hs-form-field" style="display: none;"><label id="label-form_universe-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d" class="" placeholder="Enter your Form Universe"
for="form_universe-1ff7cfce-0a4d-4d6e-83fe-392489d41f9d"><span>Form Universe</span></label>
<legend class="hs-field-desc" style="display: none;"></legend>
<div class="input"><input name="form_universe" class="hs-input" type="hidden" value="ROW"></div>
</div>
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We and our partners process data for the following purposesAnalytics, Audience Measurement, Functional, Personalised advertising and content, advertising and content measurement, audience research and services development Learn More →Agree and close An event hosted by: * Twitter * LinkedIn * Facebook * Newsletters April 25, 2024 - Kuala Lumpur March 27, 2024 - Bangkok, Thailand Future Risk & Fraud Forum 2024 * Register now * Homepage * Bangkok agenda * Kuala Lumpur agenda * Venue * Contact us * Register now Homepage Bangkok agenda Kuala Lumpur agenda Venue Contact undefined FUTURE RISK & FRAUD FORUM 2024 FUTURE RISK & FRAUD FORUM 2024 WILL FEATURE LEADING THOUGHT LEADERS FROM THE RISK MANAGEMENT AND FRAUD SPACE. BANKS AND INSURERS WILL DISCUSS THE LATEST CHALLENGES AND BEST PRACTICES AROUND TOPICS INCLUDING CREDIT RISK, BASEL, CREDIT DECISIONING, DIGITAL ASSETS, AND MUCH MORE. FUTURE RISK & FRAUD FORUM 2024 MARCH 27 - BANGKOK, THAILAND | APRIL 25 - KUALA LUMPUR, MALAYSIA Bangkok agenda Kuala Lumpur agenda FUTURE RISK & FRAUD FORUM 2024 MARCH 27 - BANGKOK, THAILAND | APRIL 25 - KUALA LUMPUR, MALAYSIA Bangkok agenda Kuala Lumpur agenda FUTURE RISK & FRAUD FORUM 2024 MARCH 27 - BANGKOK, THAILAND | APRIL 25 - KUALA LUMPUR, MALAYSIA Bangkok agenda Kuala Lumpur agenda FUTURE RISK & FRAUD FORUM 2024 MARCH 27 - BANGKOK, THAILAND | APRIL 25 - KUALA LUMPUR, MALAYSIA Bangkok agenda Kuala Lumpur agenda FUTURE RISK & FRAUD FORUM 2024 MARCH 27 - BANGKOK, THAILAND | APRIL 25 - KUALA LUMPUR, MALAYSIA Bangkok agenda Kuala Lumpur agenda ABOUT THE CONFERENCE: Future Risk & Fraud Forum 2024 will feature leading thought leaders from the risk management and fraud space. Banks and insurers will discuss the latest challenges and best practices around topics including credit risk, basel, digital assets, AI, and much more. Hosted by Asia Risk and SAS, the conference will be held in Bangkok and Kuala Lumpur to work through the issues that are keeping senior risk professionals up at night. KEY SESSIONS: * Final preparation for Basel III regulations in ASEAN * Detecting and acting upon early warning signals to prevent future losses * Utilising new technologies for credit risk assessments * How will AI change the way banking is done? * New developments within fraudsters and money laundering tactics * The real use cases of AI within FRAML ATTENDING ORGANISATIONS INCLUDE Company profile HSBC is a financial services organisation that serves more than 40 million customers, ranging from individual savers and investors to some of the world’s biggest companies and governments. Its network covers 64 countries and territories, and its expertise, capabilities, breadth and perspectives open up a world of opportunity for its customers. HSBC is listed on the London, Hong Kong, New York, Paris and Bermuda stock exchanges. IN PARTNERSHIP WITH Company profile SAS is a global leader in AI and analytics software, including industry-specific solutions. SAS helps organizations transform data into trusted decisions faster by providing knowledge in the moments that matter. SAS helps clients across industries address their most critical and complex analytical challenges through SAS Viya, our cloud-native AI, analytic and data management platform. From helping our customers fight fraud and mitigate risks through our fraud, anti-money laundering, security intelligence and risk management solutions, as well as helping drive engagement through our customer intelligence solutions, SAS delivers innovative solutions to enable our customers achieve greater productivity, performance and trustworthiness. REGISTER HERE FOR THE FUTURE RISK & FRAUD FORUM 2024 First name* Last name* Email* Job title* Company name* Industry* Please SelectAsset ManagementFund of Hedge FundsMutual FundGeneral PartnerCentral BankCommercial BankCustodian BankInvestment BankMortgage BankPrivate BankEnergy TradingCredit UnionFinancial ConsultantGeneral ConsultancyRecruitment ConsultantTechnology ConsultantSingle family OfficePension ProviderPetrochemsRefineryRenewableUtilityTechnology VendorDebt Management OfficeFinance MinistryLocal GovernmentRegulatorState-owned Investment CompanySupranational / National InstitutionsCentral GovernmentAccountancy FirmActuarial FirmFund AdministratorLaw FirmSecurities ServicesTransition ManagementClearing/ SettlementGeneral InsuranceLife InsuranceReinsuranceCommodity BrokerForex BrokerInter-dealer BrokerInvestment BrokerStock BrokerFinancial ExchangeTrade AssociationRating AgencyNon-Financial CorporatesMarketingMediaIndex ProviderAdvertisingPR & CommunicationsHigher/Tertiary EducationDigital/Challenger Bank Department* Country* Please SelectUnited KingdomUSAHong KongAfghanistanAlbaniaAlgeriaAmerican SamoaAndorraAngolaAnguillaAntigua and BarbudaArgentinaArmeniaArubaAscension IslandAustraliaAustriaAzerbaijanBahamasBahrainBangladeshBarbadosBelarusBelgiumBelizeBeninBermudaBhutanBoliviaBosnia and HerzegovinaBotswanaBrazilBruneiBulgariaBurkina FasoBurundiCambodiaCameroonCanadaCape VerdeCayman IslandsCentral African RepublicChadChannel IslandsChileChinaColombiaComorosCongoCook IslandsCosta RicaCroatiaCubaCyprusCzech RepublicDenmarkDjiboutiDominicaDominican RepublicEast TimorEcuadorEgyptEl SalvadorEquatorial GuineaEritreaEstoniaEswatiniEthiopiaFalkland IslandsFaroe IslandsFijiFinlandFranceFrench GuianaFrench PolynesiaGabonGambiaGeorgiaGermanyGhanaGibraltarGreeceGreenlandGrenadaGuadeloupeGuamGuatemalaGuineaGuinea-BissauGuyanaHaitiHondurasHungaryIcelandIndiaIndonesiaIranIraqIrish RepublicIsraelItalyIvory CoastJamaicaJapanJordanKazakhstanKenyaKiribatiKorea (PDR North)Korea Republic (South)KosovoKuwaitKyrgyzstanLaosLatviaLebanonLesothoLiberiaLibyaLiechtensteinLithuaniaLuxembourgMacauMacedoniaMadagascarMalawiMalaysiaMaldivesMaliMaltaMarshall IslandsMartiniqueMauritaniaMauritiusMexicoMicronesiaMoldovaMonacoMongoliaMontenegroMontserratMoroccoMozambiqueMyanmarNamibiaNauruNepalNetherlandsNetherlands AntillesNew CaledoniaNew GuineaNew ZealandNicaraguaNigerNigeriaNorwayOmanPakistanPalauPalestinePanamaPapua New GuineaParaguayPeruPhilippinesPolandPortugalPuerto RicoQatarReunionRomaniaRussiaRwandaSaipanSamoaSan MarinoSao Tome & PrincipeSaudi ArabiaSenegalSerbiaSeychellesSierra LeoneSingaporeSlovakiaSloveniaSolomon IslandsSomaliaSouth AfricaSpainSri LankaSt. BarthelemySt. HelenaSt. Kitts & NevisSt. LuciaSt. Vincent & The GrenadinesSudanSurinameSwedenSwitzerlandSyriaTaiwanTajikistanTanzaniaThailandTibetTogoTongaTrinidad & TobagoTunisiaTurkeyTurkmenistanTurks & Caicos IslandsTuvaluUnited Arab EmiratesUgandaUkraineUruguayUzbekistanVanuatuVatican CityVenezuelaVietnamVirgin Islands (UK)Virgin Islands (US)Wake IslandWallis & Futuna IslandsYemenYugoslaviaZambiaZimbabweRepublic of the CongoKorea, Democratic People’s Republic Business phone number* Which Future Risk & Fraud Forum event would you like to register for:* * March 27, 2024 - Bangkok * April 25, 2024 - Kuala Lumpur, Malaysia Form Universe Guest Reg - Admin use only UTM Source UTM Medium UTM Campaign The cost of registering for this event is heavily subsidised as a result of the generous contributions we receive from our sponsors. We are therefore sure you will understand that those sponsors would like the opportunity to market their products and services to you. Please be aware that by registering for this event we will pass on your details to the sponsor(s) so they can contact you. If you do not wish to have your personal information used in this way please do not complete this form, but note that this may prevent you being able to attend the event. To see our event sponsors please go to the event website. This will be updated periodically in the run-up to the event. When you click the button below, you agree to allow us to contact you as required for the organisation and administration of the event, using the submitted details above. We will comply with the terms of our Privacy Policy when we handle your registration details and any other of your personal information. 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For more information on how we manage your data please see our Privacy Policy Bangkok agenda Kuala Lumpur agenda Contact us Register here Support * About * Contact Legal & Privacy * Privacy notice * Terms & conditions * California Residents – Do not sell my personal information * Consent preferences Related * Awards * Conferences * Market Access * Training Register now An event hosted by: Social links * Twitter * LinkedIn * Facebook * Newsletters ©Infopro Digital 2019 © Infopro Digital Risk (IP) Limited (2023). All rights reserved. Published by Infopro Digital Services Limited, 133 Houndsditch, London, EC3A 7BX. Companies are registered in England and Wales with company registration numbers 9232733 & 04699701. Best Digital B2B Publishing Company 2017, 2018 & 2019 Best Digital B2B Publishing Company