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GBG & Webinar


Race Ahead of Modern Financial Crimes with AI and Dynamic Data Intelligence

Date: 28 April 2021

Time: 3:00 - 4:00pm SGT


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About this webinar

The types of financial crime impacting financial institutions (FIs) have changed with the pandemic. Social- and cyber- engineered first party fraud are on the rise and FIs see that money muling is the top four fastest growing fraud typology in APAC 2020/21. 

Two key challenges in combatting hybrid first party fraud effectively:

1-The ability to automate proactive learning and adaptation in fraud detection in order to discover new behavioral patterns and missed fraud

2-Drill down, validate and identify anomalies on submitted identity information, by accessing data intelligence such as endpoint security, identity association, device fingerprinting, email validation, geolocation, alternative credit scoring, and phone assessment. 

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With financial crime evolving at a new level of complexity, the webinar unboxes the decisions behind financial institutions harnessing AI and advanced data intelligence today. The webinar features speakers from leading FIs in Asia and Dev Dhiman, Managing Director, APAC GBG.

Webinar Insights

What types of data intelligence are prioritised by FIs today

mobile and online fraud

How data is applied to create actionable insights and intelligence for fraud prevention


How adaptive and explainable machine learning model have helped FIs adopt AI

Corona effect

Use cases: Detecting complex first-party fraud typologies.

Dr David R.Hardoon

Senior Advisor for Data and Artificial Intelligence, Unionbank Philippines


David R. Hardoon, PhD David is the Senior Advisor for Data and Artificial Intelligence at UnionBank Philippines. Concurrently David is an external advisor to Singapore's Corrupt Investigation Practices Bureau (CPIB) in the capacity of Senior Advisor (Artificial Intelligence) and to Singapore's Central Provident Fund Board (CPF) in the capacity of Senior Advisor (Data Science). Prior to his current roles, David was Monetary Authority of Singapore (MAS) first appointed Chief Data Officer and Head of Data Analytics Group. In these roles he led the development of the AI strategy both for MAS and Singapore’s financial sector as well as driving efforts in promoting open cross-border data flows. David has extensive exposure and experience in both industry and academia and he has consistently applied advanced technology with an analytical mindset to shape and deliver new innovation. David holds a PhD in Computer Science in the field of Machine Learning from the University of Southampton and graduated from Royal Holloway, University of London with First Class Honors B.Sc. in Computer Science and Artificial Intelligence. Out in the "field", David is more likely to consider himself a data artist instead of a pure data scientist.


Eric Wan

Financial Crime Compliance, Moxbank


Eric is a Financial Crime Compliance expert and a Certified Public Accountant with the professional qualifications of CAMS, CAMLP and HKICPA in Hong Kong.  He has been working in the compliance industry for more than 10 years, and taking various roles in country and regional roles in local and international banks.  Currently, he is the Head of FCC Controls at MOX Bank Limited, striving for an efficient and smart way to fight financial crimes through Regtech.


Patricia Sanz

Head of Financial Crime Investigation, HSBC Singapore


Patricia is the Head of Financial Crime Investigations in HSBC Singapore, responsible for identifying and report suspicious activities to authorities. She started her career in financial crime prevention and detection in consulting services undertaken projects in Europe and US for several clients in different industries. She then move to Singapore to lead the investigation function in Asia for another financial institution.


Dev Dhiman

Managing Director, APAC GBG


Dev is the Managing Director of GBG Asia Pacific. In this role, Dev is responsible to expand the business in this region, leading all business operations, building product synergies and augmenting strategic partnerships across APAC. With over 10 years of experience in collaborating with diverse digital and traditional finance and banking organisations to drive growth, Dev joins from Experian where he was Managing Director, South East Asia & Emerging APAC Markets. In that role, Dev led the go-to-market strategy for Experian’s suite of solutions across identity verification, and fraud and compliance management, and was responsible for end-to-end sales, marketing, and broader operations in APAC. Prior to that, Dev held senior finance positions in Experian spanning both EMEA and APAC remit.

Dev heahshot

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