Scams Prevention Framework Summit Asia 2027


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

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

Where Scams Prevention Framework Decisions Are Made

Position your organisation at the centre of Australia's Scams Prevention Framework compliance agenda. Connect directly with the leaders responsible for building, funding and proving compliance across banking, telecommunications and digital platforms.

These are the decision-makers building the controls, governance and evidence base designated entities need before 31 March 2027 - actively navigating an unsettled standard and a fragmented vendor landscape.

With tailored opportunities across keynotes, IDGs, panels and networking, this is your platform to demonstrate capability, build relationships and position your organisation within the compliance programs that matter most.

Speaking OPPORTUNITIES

Wondering what's in store?

Speaking Opportunities

  • Showcase your expertise to senior leaders across government, financial services, technology, and law enforcement.
  • Share practical case studies, innovative solutions, and best practices in scam prevention.
  • Position yourself as a thought leader shaping the future of fraud and scam prevention.
  • Expand your professional network and connect with key decision-makers across the industry.

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

Attendees from Our Risk & Compliance Series Include

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

SECURE YOUR PLACE EARLY RELEASE TICKETS