* The program follows UAE’s standard time (UTC+4)2 hours and 50 minutes
UAEBF’s welcome message5 minutes
Keynote Presentation: Global Fraud Trends as Banks Move to Digital20 minutes
Fraud in a New World of digital payments50 minutes
- The Payment Fraud Epidemic Arising from the Pandemic
- How to balance customer experience while offering secure payments
- Investment Fraud’s boom and future ventures (crypto, green energies..)
- Social Engineering scams, BOT Attacks, synthetic identities: how might these typologies evolve beyond 2021?
Digital Onboarding; For a Seamless and Secure Journey50 minutes
- Secure digital onboarding
- Striking the right Balance between security concerns and CX
- The use of AI, cognitive document automation and RPA
- ID verification; facial recognition and e-signatures
- How can you create trust and safety while onboarding customers, staff and vendors digitally?
Trade finance Frauds- Money laundering and beyond45 minutes
- Trade Finance fraud: Common red flags and risks, Synthetic or structured LCs, and Blockchain adoption