June 16, 2025

Staying Ahead of Scams: Smarter Tools, Stronger Coordination

From AI-generated manipulation to fast-moving cross-border scams, fraud is evolving faster than ever — challenging the limits of traditional regulatory approaches. How can regulators stay ahead of the curve and protect market integrity in this new landscape?

This focused 2.5-hour webinar brings together regulatory leaders from across the Asia-Pacific to share how they are upgrading their surveillance systems, adapting fraud detection strategies, and coordinating across borders to respond swiftly and effectively.

Session Highlights:

The Shifting Fraud Landscape: What Regulators Are Seeing Now – FMA New Zealand
Strengthening the Regulatory Toolkit: Detection and Market Surveillance in Action – SEBI, MAS, SC Malaysia
Faster Together: Coordination and Cross-Border Collaboration – ASIC, SFC Hong Kong

Through real-world case studies and region-specific insights, participants will gain practical, actionable strategies to identify risks early, respond more quickly, and safeguard investors from the latest wave of fraud and scams.

Exclusive to IOSCO members.

Member registration will open soon.

Past Webinars Gallery

April 16, 2025

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Climate Risks & Capital Markets: Addressing Transition Finance, Data Gaps & Regulatory Challenges
The transition to a low-carbon economy presents significant challenges and opportunities f...
February 7, 2025

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2025 Regional Outlook: Emerging Regulatory Risks for the Asia Pacific region
The IOSCO Asia Pacific Hub will be hosting its first program in 2025 on emerging regulator...
October 8, 2024

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Addressing Fraud and Online Scams
In support of the eighth edition of IOSCO’s World Investor Week (WIW) 2024, the Hub organi...
November 16, 2023

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Finfluencer Regulation: Retail Investor Protection in the Age of Social Media
In conjunction with IOSCO's World Investor Week 2023,the Hub organised a workshop panel di...
April 13, 2023

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Retail Market Conduct: Drivers & Current Regulatory Approaches
In conjunction with the recent publication of IOSCO’s Retail Market Conduct Task Force rep...
October 27, 2022

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Digitalisation and the Evolving Retail Investment Landscape
In conjunction with IOSCO’s World Investor Week 2022 and IOSCO’s report on Retail Distribu...