Digital Identity Summit 2019

Singapore

April 9-11

Empowering the Network

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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

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.
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.
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

Experienced Leader and SME with a demonstrated history of working in the financial services industry. Skilled in Banking, Credit Analysis, Credit Cards, Credit Risk, and Anti Money Laundering. Strong finance professional with a Bachelor of Arts (B.A.) focused in Economics and Politics from University of Essex.
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

Senior Director, Fraud and Identity Strategy

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.
Frank Teruel
Frank Teruel

SVP/GM, ThreatMetrix

LexisNexis Risk Solutions

Frank Teruel is a technology executive and with 25+ years’ experience in venture backed start-up and tenured businesses. With deep expertise in finance, sales and operations, Teruel has led ThreatMetrix through rapid growth across geographies and industries. He has held executive management positions at Lightpost Holdings, Vormetric, and several software startups, and is a frequent speaker and thought leader on cybersecurity and fraud prevention topics.
Stephen Topliss
Stephen Topliss

Vice President, Fraud & Identity

A LexisNexis Risk Solutions Company

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.

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

Frank Teruel

SVP/GM
ThreatMetrix

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 Business Services
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
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 equipped the financial enterprise in an innovative way of tackling frauds while serving the on-line customer experience excellence at the same time.

Sanjay Nandrajog

Head, Risk Operation
Standard Chartered Bank

11:05pm - 11:25am

Coffee Break

11:25am - 11:55am

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 south east Asia and his experience in combating fraud risk in digital banking and rolling out the various platforms to provide a safe digital banking experience.

John Francisco

Head of Corporate Security
OCBC

11:55am - 12:25pm

Technical Keynote: ThreatMetrix Implementations Across the Customer Journey

In this session, the speaker will illustrate to you, in a technical standpoint, how the Digital identity is implemented to provide businesses with the full context for accurate trust decisions at the point of each transaction, enabling them to provide a fast, friction-free experience in a consistent manner at every step in the customer’s journey.

Mike Yeardley

Senior Director of Product Strategy
LexisNexis Risk Solutions

12:25pm - 2:00pm

Lunch Break

2:00pm - 2:30pm

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

In the session, the speaker will share with you the Banks experience with Fraud whilst 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 incorporated evolving 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

Westpac started up as Australia's first company in 1817 and our goals were to deliver exceptional service and drive economic progress. In this session, the speaker will share with you the best practices in defense role of supporting digital across all of Westpac’s brands for the Consumer Bank in the management and monitoring of risk and compliance obligations, with a compliant conversations supported by innovations, emerging technology, artificial intelligence and machine learning in order to deliver positive customer and financial outcomes.

Adam Leonardi

Applied Digital Risk Controls Manager
Westpac

Kimberly Sutherland

Senior Director, Fraud and Identity Strategy
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. Under its TAB brand, Tabcorp operates a portfolio of totalisator and fixed odds licenses across Australia through its 4,300 retail venues, on-course facilities, call centers and digital offerings (website and mobile app). In this session, the speaker will share the various fraud challenges he had seen in the industry and the innovative approach of using a scientific / 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

In this session, the speaker will share you the fraud behavior in the consumer loan financing market. She will also cover, like most of the other business in the digital world, the challenges in accessing the good customers and stopping potential loss to the cyber criminals.

Kasia 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 South East 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. 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

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

Moderators:

David Ng

Managing Director
Level Five

Stephen Topliss

Vice President Product Strategy
LexisNexis Risk Solutions

Representatives from Bangkok Bank, CIMB, MetroBank, MayBank and Bank Rakyat Indonesia

5:10pm - 5:20pm

Digital Identity Ecosystem Awards Presentation

Timothy S. Coyle

Vice President, Global Sales – Alliance Partners
LexisNexis Risk Solutions

5:20pm - 5:30pm

Wrap-up and Lucky Draw

Frank Teruel

SVP/GM
ThreatMetrix