www.asiariskevents.com Open in urlscan Pro
2a04:4e42:400::703  Public Scan

URL: https://www.asiariskevents.com/future-risk-forum
Submission: On January 23 via manual from TH — Scanned from DE

Form analysis 1 forms found in the DOM

POST https://forms.hsforms.com/submissions/v3/public/submit/formsnext/multipart/5138252/1ff7cfce-0a4d-4d6e-83fe-392489d41f9d

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        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>
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    <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 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>
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  </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>
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  </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 &amp; 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>
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  </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 &amp; 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 &amp; Nevis</option>
          <option value="CC198">St. Lucia</option>
          <option value="CC199">St. Vincent &amp; 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 &amp; Tobago</option>
          <option value="CC213">Tunisia</option>
          <option value="CC214">Turkey</option>
          <option value="CC215">Turkmenistan</option>
          <option value="CC216">Turks &amp; 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 &amp; 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>
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    <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>
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  <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 &amp; 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 &amp; 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
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                value="March 27, 2024 - Bangkok"><span>March 27, 2024 - Bangkok</span></label></li>
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FUTURE RISK &AMP; FRAUD FORUM 2024


FUTURE RISK &AMP; 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

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