March 6, 2026 | 9:00 AM – 4:00 PM

St Regis, Bangkok

This Forum brings together senior leaders from banks, insurers, regulators, and technology providers to address the most pressing challenges in risk, fraud, and resilience. 

Across plenary sessions, case studies, and breakout tracks, the forum explores how ASEAN institutions can move beyond pilots to scale AI responsibly, strengthen governance frameworks, and prepare for regulatory shifts such as Basel III Endgame and evolving fraud typologies. 

Delegates will gain practical insights from real case studies, hear directly from peers and technology partners, and leave with actionable strategies to balance innovation, compliance, and resilience in a real‑time financial era.

Speakers spotlight

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Key takeaways

Move from pilots to production
Learn why most AI pilots fail and discover practical case studies of successful adoption in fraud detection, stress testing, and operational resilience.

Strengthen governance and model risk management
Understand how to manage surging model inventories, embed explainability and bias metrics, and meet supervisory expectations for validation, monitoring, and transparency.

Prepare for regulatory change
Gain clarity on Thailand’s regulatory priorities, Basel III Endgame requirements, and evolving fraud/AML frameworks across ASEAN corridors.

Harness technology for resilience
Explore how AI/ML, cloud, and advanced analytics can reduce losses, accelerate detection, and support recovery objectives in real‑time payments and core migrations.

Collaborate across sectors
See how banks, insurers, regulators, and technology providers (AWS, Intel, SAS, Bank of Ayudhya) are building shared defenses against scams, financial crime, and cross‑border risks.
Future Risk & Fraud Forum

Who should attend?

Senior professionals from banks, insurers, regulators, and financial technology providers, including:

  • Risk management & operational resilience leaders
  • Fraud prevention & AML specialists
  • Model risk management & data governance teams
  • Technology, innovation & analytics executives
  • Compliance & regulatory reporting officers
  • Internal audit & supervisory liaison professionals
  • Treasury & finance strategists

Attending organizations include

Hong Leong Bank
Bangkok bank
OCBC
Bank of Singapore
Maybank
Citi
Standard Chartered
HSBC
RHB
AmBank
CIMB Group
Public Bank

St. Regis Bangkok

159 Ratchadamri Rd, Khwaeng Lumphini, Pathum Wan, Bangkok 10330, Thailand
See the directions