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TZID:Singapore Standard Time
BEGIN:STANDARD
DTSTART;VALUE=DATE:20250101
TZNAME:Malay Peninsula Standard Time
TZOFFSETFROM:+0800
TZOFFSETTO:+0800
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BEGIN:VEVENT
DESCRIPTION:This masterclass offers a comprehensive exploration of today’s 
 rapidly evolving fraud landscape and its growing impact on both financial 
 and non‑financial institutions.In this masterclass session\, participants 
 will gain critical insights into high-risk areas such as scams involving A
 uthorised Push Payments (APPs)\, including the complex and often contested
  question of when a payment can be truly be considered authorised in the p
 resence of deception or manipulation.The session will also explore the ris
 e of the crime‑as‑a‑service ecosystem\, uncovering how criminal networks a
 re increasingly harnessing artificial intelligence and illicit online mark
 etplaces to industrialise fraud\, evade traditional controls\, and exploit
  vulnerable customers at scale.Join us to hear from Andrew Chow\, Head of 
 the Vulnerable Consumer Unit and Legal Counsel of FiDReC and BC Tan\, Mana
 ging Director &amp\; Head of SE Asia Investigations\, Diligence &amp\; Com
 pliance\, Kroll as they share fresh perspectives on emerging fraud trends 
 and forward-looking perspectives to better navigate today's fraud and scam
  risks.&nbsp\;
DTEND:20260505T103000Z
DTSTAMP:20260821T180739Z
DTSTART:20260505T093000Z
LOCATION:
SEQUENCE:0
SUMMARY:IBF-WMI Compliance Masterclass: Combatting Fraud & Scams: Fresh Per
 spectives
UID:RFCALITEM639229324595054732
X-ALT-DESC;FMTTYPE=text/html:<p><span style="background-color: initial\; fo
 nt-family: inherit\; font-size: inherit\; text-align: inherit\; text-trans
 form: inherit\; word-spacing: normal\; caret-color: auto\; white-space: in
 herit">This masterclass offers a comprehensive exploration of today’s rapi
 dly evolving fraud landscape and its growing impact on both financial and 
 non‑financial institutions.</span></p><div><br></div><div>In this mastercl
 ass session\, participants will gain critical insights into high-risk area
 s such as scams involving Authorised Push Payments (APPs)\, including the 
 complex and often contested question of when a payment can be truly be con
 sidered authorised in the presence of deception or manipulation.</div><div
 ><br></div><div>The session will also explore the rise of the crime‑as‑a‑s
 ervice ecosystem\, uncovering how criminal networks are increasingly harne
 ssing artificial intelligence and illicit online marketplaces to industria
 lise fraud\, evade traditional controls\, and exploit vulnerable customers
  at scale.</div><div><br></div><div>Join us to hear from Andrew Chow\, Hea
 d of the Vulnerable Consumer Unit and Legal Counsel of FiDReC and BC Tan\,
  Managing Director &amp\; Head of SE Asia Investigations\, Diligence &amp\
 ; Compliance\, Kroll as they share fresh perspectives on emerging fraud tr
 ends and forward-looking perspectives to better navigate today's fraud and
  scam risks.&nbsp\;</div><p></p>
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END:VCALENDAR