2 events found.
RISKHub Webinar – Safeguarding Financial Integrity and Fraud: Controls & Ethics in a High-risk Environment
Date: 15 October 2025 In today’s volatile and complex business landscape, maintaining financial integrity is not just a regulatory requirement but a strategic imperative. As fraud risks evolve in scale and sophistication, organisations must respond with more than technical fixes....
Know Your Customer Optimization
Date: 15 - 16 October 2025 | Kuala Lumpur, Malaysia The Know Your Customer Optimization conference by Trueventus in Kuala Lumpur from 15 -16 October 2025 focuses on enhancing KYC processes across key industries including banking, FinTech, e-commerce, and telecommunications....