About the Forum

Considered as the heartbeat of an organization, risk management and fraud management have the largest opportunity for incorporating and strengthening the use of AI. Clariden is proud to host the inaugural Applying AI and Analytics For Better Risk, Fraud, Audit, Legal and Compliance Management Forum 2018 in Singapore from 27th – 29th August 2018. Join the stellar gathering of thought leaders and professionals from risk management, technology & innovation, audit, corporate governance, legal and compliance to discover unparalleled insights, networking opportunities, exclusive workshop and innovation showcase for a deep understanding of the game changer AI-powered risk and fraud management.

With successful and market-leading case studies from Paypal, OCBC, Mastercard, KPMG, NTUC and more, you will find out how to deploy AI technology and maximize its benefit in your risk and fraud management framework as well as build potential unique collaborations with tech start-ups to stay competitive in a world of disruptions.

Why You Must Join Us At This Forum

5 Game Changing Takeaways From Attending The Forum:

  1. Stay ahead of the technology curve and boost your risk and fraud management capabilities in this disruptive innovation landscape
  2. Learn and benchmark from organizations that have benefited from their successful AI deployment in their risk, fraud, compliance and legal framework
  3. Redefine your organization’s audit process to stay competitive with the deployment of AI
  4. Receive valuable insights through discussions with CRO, CTO and Head of AI/Innovation across all industries in their game changing risk and fraud management setting
  5. Discover how RiskTech, FinTech, InsurTech and RegTech are disrupting the industry with its innovative technologies

The Forum at a Glance


PRE-FORUM WORKSHOP A: Applied Machine Learning and Deep Learning in Risk Management and Audit

PRE-FORUM WORKSHOP B: Utilizing AI and Machine Learning to Detect Fraud, Suspicious Transactions and Anti Money Laundering



  • Game Changer in Risk Management, Audit, Fraud and Compliance with AI
  • Panel Discussion on lessons learnt and the impacts of AI, Machine Learning and Advanced Analytics in risk modeling, fraud detection and claims management
  • Successful case studies from OCBC, Mastercard, KPMG, NTUC on AI deployment in risk, fraud and compliance management as well audit automation
  • Live Demonstration on how AI enhances claims process


Enjoy a perfect glass of champagne, build exclusive networks and exchange powerful insights with delegates.



  • Real examples on how fraud algorithms enhance fraud detection
  • Panel discussion on understanding the limitation of machine learning and tips for organization to deploy AI technology for their risk and fraud management system
  • Insights on how RegTech is disrupting the legal, regulatory, tax and compliance landscape
  • Case studies from the development of Regtech in changing the practice of tax and legal advisory and MAS and Paypal in honing its AML landscape and security application

Companies Expected at the Forum

  • Lazada Group
  • Deutsche Bank
  • Standard Chartered
  • Osborne Clarke
  • Microsoft
  • J.P. Morgan
  • Singapore Management University
  • National University of Singapore
  • Experian
  • PwC Singapore
  • Silent Eight
  • CMS Singapore
  • O’Reilly Media
  • AIA
  • Ernst & Young
  • KPMG
  • OCBC
  • Prudential
  • WestPac