Digital Identity Summit 2019

Singapore

April 9-11

Empowering the Network

Registration is closed. For enquiries, please contact us at: info@digitalidentitysummit.com.

Speakers

Brad Bardell
Brad Bardell

Head of Wagering Risk

Tabcorp

Brad is heading the Wagering Risk function in Tabcorp which is responsible for Anti-Money Laundering, Fraud, Responsible Gambling and Sanctions screening management. Brad possesses over 20 year experience in organized and sophisticated fraud, cybercrime, money laundering, terrorism financing and other incidents across a range of industries including wagering and gaming, banking and finance and law enforcement.
Antar Chahine
Antar Chahine

Chief Risk Officer

Qudos Bank

Antar Chahine is a Risk, Audit, Compliance and Fraud specialist with almost two decades of experience in banking and financial services. During his career, he has worked in various senior positions ranging from Head of Internal Audit to his latest position as the Chief Risk Officer of Qudos Bank. He has assisted Qudos Bank with implementing a robust fraud risk management framework that utilises both proactive and reactive digital tools for the protection of the Bank and its customers.
Alisdair Faulkner
Alisdair Faulkner

Chief Identity Officer, Fraud and Identity

LexisNexis Risk Solutions

Alisdair Faulkner leads the commercial markets and strategy function for fraud and identity management at LexisNexis Risk Solutions, Business Services. He was co-founder and Chief Products Officer for ThreatMetrix culminating in the 2018 acquisition by LexisNexis Risk Solutions. He now oversees the combined fraud and identity solutions for LexisNexis Risk Solutions and the ThreatMetrix Digital Identity Network.
John Francisco
John Francisco

Head, Corporate Security, Operational Risk Management

OCBC Bank

John is head of Corporate Security and has the responsibility of Crisis Management, Fraud Risk Management, Physical Security, Business Continuity and Data Loss Surveillance through emails at OCBC. Since joining OCBC, John has also been responsible for setting the Fraud Surveillance Systems. The Fraud Surveillance Systems Detection Data Analytics having real time detection capabilities for both internal and external fraud across various bank product channels.
Adam Leonardi
Adam Leonardi

Applied Digital Risk Controls Manager, Digital Risk Solutions

Westpac

Adam is an Digital Identity & Security Risk Professional with extensive Fraud & Financial Crime Management background, with experience in cyber security, fraud analytics, investigations, intelligence, digital risk prevention and control strategies for the Financial Services sector. He has managed streams of work covering security threat prevention, cyber-crime methodology, forensic analytics, event authentication and the E2E Fraud value chain management.
Rebekah Moody
Rebekah Moody

Fraud and Identity Market Planner

LexisNexis Risk Solutions

Rebekah Moody is part of the core Market Planning team at LexisNexis Risk Solutions, driving thought leadership, sales enablement, and product positioning centered on fraud and identity.
Sanjay Nandrajog
Sanjay Nandrajog

Global Head, Risk Operations

Standard Chartered Bank

Sanjay has 22+ years of experience across multiple businesses and functions in the Retail Bnaking business with Standard Chartered. He has extensive experience in the areas of marketing, product development, sales, customer lifecycle management, credit risk management, collections & recoveries, fraud risk management and operations. He has worked across multiple geographies in Asia and the Middle East. Sanjay heads the Fraud Risk Management and the Loan approval function globally for Retail Banking in Standard Chartered.
Eakpinit Nopmuang
Eakpinit Nopmuang

Assistant Vice President, Compliance

Bangkok Bank

Mr Eakpinit Nopmuang is a specialist in fraud management framework, technlogy compliance and corporate investigation. He has many years of experience as a forensic consultant in leading consulting firms with hands-on experience in various fraud related fields including fraud framework & policy, whistleblowing, investigation, cyber incident responses and computer forensic. Eakpinit also has extensive experiences in software license audit and software asset management as well. He has worked with more than 20 clients which includes some of Thailand’s largest companies.
David Ng
David Ng

Managing Director

Level Five

Katarzyna Paszkowska
Katarzyna Paszkowska

Head of Risk Innovation

Home Credit Vietnam

Katarzyna (Kasia) Paszkowska explores how to turn big data and tech innovations from buzzword into a valuable business tools. Head of Risk Innovation with nearly 20 years of experience in banking and finance services she helped to redesign Home Credits’ Vietnam loan application process to make it fast, simple and client convenient. Experienced Risk Manager and strong project management professional, prior joining Home Credit she held various positions in retail banking sector in Poland.
Andy Renshaw
Andy Renshaw

Senior Director, Fraud and Identity

LexisNexis Risk Solutions

At LexisNexis Risk Solutions, Andy helps solve the complex challenges of the evolving fraud, identity and authentication market, getting to the root of business problems and architecting solutions to match. Andy brings deep industry expertise from working in the financial services industry, skilled in Banking, Credit Analysis, Fraud solutions, Risk transformation, and Anti Money Laundering. He is a driven and highly motivated leader with exceptional analytical skills and a creative approach to strategic thinking.
Deepak Sharma
Deepak Sharma

Chief Digital Officer

Kotak Mahindra Bank Ltd.

Deepak Sharma heads Kotak Mahindra Bank’s digital initiatives where he drives digital transformation, business model innovation and future ready initiatives of the bank. With over 24 years of experience, Deepak’s professional tenure spans across the banking, telecom and consumer services verticals. Prior to joining Kotak, he was part of the leadership team of Consumer Banking at Standard Chartered from 2003 to 2008.
Kimberly Sutherland
Kimberly Sutherland

Vice President, Fraud and Identity

LexisNexis Risk Solutions

With over 20 years of experience leading business strategy and product management, Kim’s responsibilities have spanned from building global professional services practices to developing cross-industry best practices and technical standards. Kim is Vice Chair of the Open Identity Exchange and serves on the board of Women in Identity.
Stephen Topliss
Stephen Topliss

Vice President, Fraud & Identity

LexisNexis Risk Solutions

Dr. Stephen Topliss is an internationally focused software professional, with a track record of facilitating the sale and implementation of complex solutions, managing technical sales and consulting teams and leading implementation delivery. Dr Topliss is frequently invited to speak at conferences and webinars, and has previously presented at the CNP Expo, MRC, MPE and various eCrime conferences worldwide.
Ho Ching Wee
Ho Ching Wee

Group Chief Executive Officer

Infinitium Group of Companies

Ching Wee is the founder and Group Chief Executive Officer of the Infinitium Group of Companies, a leading regional e-payments solution provider in South East Asia. He has more than 20 years of experience and expertise in e-commerce, m-commerce, online and mobile payment solutions. With strong analytical skills and business acumen, he took the company to new heights with ventures into 3D payment gateway and fraud detection systems development.
Mike Yeardley
Mike Yeardley

Senior Director, Fraud and Identity

LexisNexis Risk Solutions

Mike Yeardley joined ThreatMetrix in 2017 having worked at Lloyds Banking Group for 11 years, and other UK Banks prior to that. As Senior Director of Product Strategy he works closely with clients globally to fully leverage the capability of ThreatMetrix and help drive our future product roadmap and strategy.

Le Méridien Singapore

Le Méridien Singapore, Sentosa offers a truly unique experience in every one of its 191 stylish guest rooms and suites and is the ideal place to rest after experiencing the beautiful destination of Sentosa Island.

Le Méridien Singapore, Sentosa
Sentosa, 23 Beach View Rd, Singapore 098679

+65 6818 3388

Hotel Website


Agenda

Wednesday, April 10

8:00am - 9:00am

Registration

9:00am - 9:15am

Welcome and Kick-off

9:15am - 9:55am

Opening Keynote: Empowering the Network to Fight Fraud

In this session, Alisdair will illustrate to you how ThreatMetrix Digital Identity Network analyzes millions of transactions in real time across billions of devices for thousands of global digital businesses and how business benefit from the intelligence derived. Alisdair will also cover the latest product innovations like Risk-Based Authentication Solution in a 3D Secure 2.0 use case. He will also share some ground breaking results and technical perspective of European bank consortium – A network built around the consortium and other capabilities around authentication.

Alisdair Faulkner

Chief Identity Officer, Fraud and Identity
LexisNexis Risk Solutions

9:55am - 10:35am

Keynote: Uncovering Frauds in the Age of Global Cyber Criminal Networks

The speakers will share you the first hand insights in the unreleased 2018 H2 APAC Cybercrime report. You will learn about the trends of attacks in the respective dimensions like mobile transactions, stolen identity data, bot attacks and social engineering. You will also learn the key insights from the report and the most vulnerable industries in the APAC region and also, the key precautions enterprises should take to tackle these mega cybercrime trends.

Rebekah Moody

Market Planning Director, Fraud and Identity
LexisNexis Risk Solutions

Andy Renshaw

Senior Director, Fraud and Identity
LexisNexis Risk Solutions

10:35am - 11:05am

Customer Keynote: Steering Through the Storm of Fraud

The speaker will share with you the ever evolving landscape of fraud and cybercrime seen by the major financial enterprises locally and globally. He will also share with you how the evolution of digital identity technology equips the financial enterprise an innovative way of tackling frauds while serving excellent on-line customer experience at the same time.

Sanjay Nandrajog

Global Head, Risk Operation
Standard Chartered Bank

11:05am - 11:25am

Coffee Break

11:25am - 11:55am

Technical Keynote: ThreatMetrix Implementations Across the Customer Journey

Mike and Andy will illustrate to you, in a technical standpoint, how the Digital identity is implemented in the businesses with the full context for accurate trust decisions at the point of each transaction, enabling enterprises to provide a fast, friction-free experience in a consistent manner throughout the customer on-line journey.

Mike Yeardley

Senior Director, Fraud and Identity
LexisNexis Risk Solutions

Andy Renshaw

Senior Director, Fraud and Identity
LexisNexis Risk Solutions

11:55am - 12:25pm

Customer Keynote: Combating Financial Fraud in the Era of Digital Banking

OCBC operates a comprehensive retail and commercial banking franchise across well connected business and geographical network in Asia. John will share the fraud landscape across Southeast Asia and his experience in combating fraud risk in digital banking and journeys of rolling out various platforms to provide a safe digital banking to customers.

John Francisco

Head, Corporate Security, Operational Risk Management
OCBC Bank

12:25pm - 2:00pm

Lunch Break

2:00pm - 2:30pm

Customer Keynote: Fraud Insights: The Transformation of an Industry Credit Union to a Bank

Antar will share with you the bank's experience with fraud while transforming from an industry credit union to a bank. Qudos Bank prides itself in promoting one of their core values of being mutual, thus, solidifying the importance of enhancing the fraud risk management framework for the protection of its customers and not just the bank. This transformation incorporated evolution from physical identification controls to enhanced digital identity verification and monitoring of customer profiles.

Antar Chahine

Executive Manager Risk
Qudos Bank

2:30pm - 2:50pm

Fireside Chat: Risk Management Practices in an Embedded Digital Culture

Westpac started up as Australia’s first company in 1817 and its goals were to deliver exceptional service and drive economic progress. The speakers will illustrate to the audience the landscape of frauds in Australia. They will also share with you the best practices in his defense role of supporting digital across all of Westpac’s brands for the Consumer Bank through management, monitoring of risk and compliance. The speakers will take you through a professional conversation around frauds, innovations and digital transformation journey of Westpac.

Adam Leonardi

Applied Digital Risk Controls Manager
Westpac

Kimberly Sutherland

Vice President, Fraud and Identity
LexisNexis Risk Solutions

2:50pm - 3:10pm

Plenary 1: Battling Fraud in Wagering with Forensics Innovation

Tabcorp is Australia’s and one of the world’s largest integrated gambling and entertainment companies with three core businesses – Wagering & Media, Lotteries & Keno, and Gaming Services. Brad will share the various fraud challenges he had seen in the gaming industry and the innovative approach of using a scientific as well as forensic approach to preventing, detecting and responding to suspected fraud whilst delivering a frictionless digital customer experience.

Brad Bardell

Head of Wagering Risk
Tabcorp

3:10pm - 3:30pm

Plenary 2: Financing the Good Customers in Digital Era

Kasia will share you the fraud behavior in the consumer loan financing market. She will also share the fraud decision approach in differentiating the qualities of leads from different channels. Like most of the other businesses in the digital world, she will also illustrate challenges in accessing good customers and while stopping potential loss to the cyber criminals.

Katarzyna Paszkowska

Head of Risk Innovation
Home Credit Vietnam

3:30pm - 3:50pm

Plenary 3: Risk-Based Solution Authentication in a 3D Secure 2.0 Environment

Infinitium has been developing payment gateway and fraud detection services for enterprise merchants, Bank Payment Gateway (BPG) for the leading acquirer across Southeast Asia region. Particularly, Mr. Ho will elaborate the use case of Risk Based Authentication in the 3D Secure 2.0 as the industry standard for global card scheme and how he is collaborating with ThreatMetrix Digital Identity Network.

Ching Wee Ho

CEO
Infinitium

3:50pm - 4:10pm

Coffee Break

4:10pm - 4:30pm

Plenary 4: The Journey and Challenges of Digital Transformation of Banks

Kotak Mahindra Bank has been the pioneer in digital banking and have successfully leveraged digital as medium to execute business initiatives and services. In this session, Mr. Deepak will discuss the journey of digital and business transformation initiatives of banks in India, as well as the impact of external factors such as demonetization and change in banking regulations on bank’s digital initiatives.

Deepak Sharma

Chief Digital Officer
Kotak Bank

4:30pm - 5:10pm

Closing Panel: The Evolving Fraud Landscape and Digital Identity Innovation in South East Asia – A Banking Perspective

In this panel, the panelists will discuss the challenges and fraud landscape in Southeast Asia’s financial industry. They will illustrate the measures they see the banks taking in various countries in fighting against fraud and cybercrimes. Furthermore, the policy and the regulatory dynamics will be discussed around this heavily diversified regulated region. Moving on to the future, Stephen will share some of his work with the Europe banking consortium and some respective results, while exploring together the feasibility of replicating this banking consortium concept in the South East Asia.

Moderators:

Stephen Topliss

Vice President, Product Strategy
LexisNexis Risk Solutions

David Ng

Managing Director
Level Five

Eakpinit Nopmuang

Assistant Vice President, Compliance
Bangkok Bank

5:10pm - 5:30pm

Wrap-up and Lucky Draw