Enterprise Fraud Management in Collaboration with IBM and Clari5

Here’s a glimpse into the agenda:

• Welcome and Networking:Mingle with fellow attendees  and industry leaders.
• Clari5 Overview:Gain insights into the Clari5 platform and its capabilities. (Speaker: Balaji – 20 mins)
• Keynote Presentation:Our esteemed Chief Guest will deliver a thought-provoking address on the current landscape of fraud management. (Chief Guest – 20 mins)
• Fireside Chat:Engage in a dynamic discussion with key bank leaders about their experiences and best practices in combating fraud. (Key Leaders – 40 mins)
• Wrap-up and Closing Remarks
• Dinner and Drinks:Enjoy a networking reception and continue the conversation in a relaxed setting.

Collaboration with IBM and Clari5

IBM’s expertise in security solutions combined with Clari5’s innovative fraud management platform promises a comprehensive and informative session.

Alignment with BSP Recommendations

The discussions will be tailored to address the latest trends and recommendations outlined by the Bangko Sentral ng Pilipinas (BSP) for robust fraud management practices.

Participants

Balaji, Ram & IBM

In this session, you’ll gain insights on:

• Emerging Fraud Threats: Uncover the latest scams targeting Philippine consumers, including online selling scams, phishing, vishing, smishing, and investment schemes. See real data with statistics like the alarming 3,615 online selling scams costing Filipinos nearly $1.25 million (Jan-Aug 2023).
• Navigating BSP Regulations: Understand crucial requirements for banks and non-bank institutions, including:
  • Real-time fraud monitoring & detection systems
  • Capability to block suspicious transactions
  • Commensurate fraud monitoring for digital banking risks
  • Consumer awareness programs
  • Integration of fraud management & AML systems
• Clari5: Your BSP Compliance Partner: Discover how Clari5’s comprehensive solution aligns with BSP guidelines, empowering you with:
  • Real-time automated fraud monitoring, detection, and prevention
  • Multi-source data intelligence synthesis
  • High-throughput digital channel handling
  • Configurable new fraud scenario detection for emerging threats

This event is ideal for financial institutions seeking to:

• Strengthen fraud management practices
• Ensure compliance with the latest BSP regulations
• Protect your customers and brand reputation

Register now by filling the form below.

Don’t miss out on this valuable opportunity!

P.S. Space is limited, so register today!