Mongolia’s Banking Sector Set for Fraud Prevention Boost

The Mongolian Bankers Association (MBA) is partnering with NetGuardians and Sync Systems to host an exclusive event in Ulaanbaatar, aimed at bolstering fraud detection capabilities. The one-day conference will bring together 60 industry professionals to discuss the integration of artificial intelligence (AI) and machine learning (ML) in combating banking fraud.

Event Highlights

• Introductory Session: The MBA will kick off the event with an introductory session, setting the stage for the day’s discussions.
• Expert Presentations: NetGuardians experts, including Aziz Tan, Business Development Manager, and Tat Wee, Regional Sales Director for APAC, will share innovative approaches to fraud prevention and global/local fraud trends.

Key Sessions

• Mongolian Fraud Cases: The Cyber Security of Police Dept. will present a pivotal session on Mongolian fraud cases, providing valuable local context.
• NetGuardians Platform Overview: Daniel Zhou, Presales Manager for APAC at NetGuardians, will deliver a detailed overview of the NetGuardians Platform, highlighting real-world applications in fraud detection.

Networking Opportunity

The event is expected to conclude with a networking lunch, underscoring Mongolia’s commitment to embracing cutting-edge solutions in banking and setting a precedent for technological foresight in the financial sector.

Date: March 27 Location: Ulaanbaatar