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15-16 October 2025

09.00 - 18.00

The Majestic Kuala Lumpur

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. 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. 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.

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. 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.

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Location

The Majestic Kuala Lumpur

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