TUESday 23 MArCH 2027, SINGAPORE

Where Asia's Scam Prevention Framework Gets Built  

Scams are now one of Asia's fastest-growing criminal economies - fuelled by increasingly sophisticated criminal networks, AI-enabled deception and cross-border operations. No single institution, sector or country can stop them alone. As governments strengthen regulatory frameworks and organisations invest in stronger prevention capabilities, collaboration across financial institutions, telecommunications providers, digital platforms and public agencies has become critical to protecting consumers and strengthening trust across Asia's digital economy.
 
Scams Prevention Framework Summit Asia 2027 brings together senior leaders from government, financial institutions, telecommunications, digital platforms, payments and technology organisations to explore how Asia is building stronger, more coordinated scam prevention frameworks. Through practical case studies and interactive discussions, the summit examines what it will take to build a response strong enough to stay ahead of the threat.

Why Attend?

Benchmark and Connect Across Sectors

Hear how banking, telecommunications, payments and digital platform organisations build their scam prevention frameworks - and connect directly with the fraud, risk, compliance and technology leaders driving that work across borders and sectors

Get Ahead of the Regulatory Curve

Understand how compliance expectations are evolving across Singapore, Hong Kong, Malaysia, Thailand and the wider APAC region

Learn from Practical Case Studies
Go beyond theory with real implementation stories from organisations building governance, detection and response capabilities


Who Should Attend

Government & Regulatory


Regulators, financial intelligence units, law enforcement 

Banking & Payments

CROs, Heads of Fraud, Financial Crime and Compliance leaders

Telecommunications

CIOs, Heads of Revenue Assurance & Fraud Management

 Digital Platforms & E-Commerce 

Trust & Safety leaders, Chief Risk Officers

WHAT TO EXPECT AT SCAMS PREVENTION FRAMEWORK SUMMIT ASIA 2027?  

Main Conference – Day 1

    Uncover How Asia is Building the Frameworks and Cross-sector Coordination

    A full day of case studies and panel discussions unpacking how Asia's banks, telcos, payments providers and platforms are building real, governed defences against scams - from the threat landscape to executive accountability to disrupting the money trail itself

Post-Summit Masterclass – Day 2

    Live Simulation Class to Build, Test and Defend
     
    A hands-on simulation day where delegates step into a fictional organisation's shoes - assessing its framework, responding to a live scam incident in real time, and defending their strategy before a mock board and regulator panel

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SPONSORship

Be Part of Asia’s Scam Prevention Conversation

Engage directly with senior leaders across banking, payments, telecommunications, digital platforms and government as they strengthen scam prevention frameworks across the region.
 
Position your expertise around the priorities shaping investment and implementation - from fraud detection and identity protection to payment security, intelligence sharing and enterprise governance.

Through thought leadership, roundtables and high-value
networking, build visibility and relationships with the organisations driving scam prevention across Asia. 

Speaking OPPORTUNITIES

Interested in Joining the Conversation?

    • Share real-world experience on governance, detection, intervention and cross-sector coordination 
    • Contribute practical case studies and lessons learned from current scam prevention initiatives 
    • Exchange perspectives on the challenges organisations face as scam threats continue to evolve 
    • Connect with senior decision makers across Fraud, Financial Crime, Risk, Compliance, Trust & Safety, Technology and Security 

JOIN THE LEADERS DRIVING THE DIALOGUE

Be part of the conversation. Get in touch to explre sponsorship, partnership and speaking opportunities!

To learn more about our Attendee Qualification Criteria, please get in touch with us below!

Enquire as a Sponsor

Richa Jhamnani / Kevix Lee

Sponsorship Sales Manager
Richa.Jhamnani@iqpc.com.sg / kevix.lee@iqpc.com.sg

Enquire as a Speaker

Julie Lin

Conference Producer
julie.lin@iqpc.com.sg