Following the FraudGuard CxO Roundtable 2023 in Hanoi with the message "HAPPY FRAUD PREVENTION," the 2024 FraudGuard CxO Roundtable on financial fraud risk prevention took place on a larger scale, themed "REDEFINING ANTI-FRAUD STRATEGIES WITH AI/ML" and carrying the message "STOP FRAUD, TAKE ACTION!"

The event took place on November 28 in Ho Chi Minh City, co-organized by HPT and the Vietnam Banking Association (VNBA), along with international partners SAS Institute and Sutra Management Consultancies. It attracted a large number of senior leaders from the finance and banking sectors, providing an important forum to discuss and restructure anti-fraud strategies for banks with the support of advanced technologies such as artificial intelligence (AI) and machine learning (ML).

With the participation of over 142 guests, including leaders and top experts from major credit institutions in Vietnam, the event marked a larger scale and higher quality compared to previous ones, showcasing HPT's reputation and commitment to supporting banks in the fight against financial crime.

An overview of the guests attending the program

The main topics of the seminar:

Mr. Herry Prajitno Harjono – Global Expert on Financial Crime Prevention from SAS, shared insights on the three key factors in fraud prevention

Mr. Abhishek Gupta – CEO of Sutra Management Consultancies, presented how AI/ML can be applied in practice


Mr. Nguyen Quoc Duy – Project manager at HPT, presented about the project.

At the beginning of the program, Mr. Nguyen Thanh Son – Director of the VNBA Training Center, delivered the opening speech, addressing the challenges of fraud control in the context of current digital transformation. He also emphasized trends and solutions that support financial organizations in effectively responding to risks within the banking system.

Mr. Nguyen Thanh Son – Director of the VNBA training center, delivered the opening speech at the seminar

The seminar featured a special appearance by Mr. Nguyen Phuoc Minh, a representative from the organization that successfully implemented the SAS Fraud solution provided by HPT. His practical insights into the solution helped further affirm HPT's reputation as a comprehensive fraud prevention solution provider.

The representative of the organization that successfully implemented the SAS Fraud solution provided by HPT delivered a speech

During the in-depth panel discussion on anti-fraud strategies titled "A Deep Dive into Anti-Fraud Strategies. Call to Action!", Mrs. Tran Xuan Quynh, Business Director of HPT Solutions, organized an engaging interactive activity to create a lively atmosphere and connect with the attendees. This activity not only fostered engagement but also incorporated questions related to anti-fraud strategies and the application of AI/ML technology, providing valuable insights that helped attendees better understand the realities of fraud prevention in banks.

Mrs. Tran Xuan Quynh – Business director of HPT solutions, interacted with survey questions during the program

Continuing the event, Mr. Nguyen Hong Quan – Member of the VNBA Council, Deputy CEO of TPBank, along with experts, delved into discussions on the challenges and solutions of implementing an anti-fraud project. These included data, real-time capabilities, the flexibility to adapt to changes in requirements from the State Bank of Vietnam (SBV) and new legal frameworks, and the collective effort of society in the fight against financial crime. The panel discussion was held in a lively, flexible atmosphere, closely connecting with the audience. Mr. Nguyễn Hồng Quân once again emphasized that "Fraud prevention is a must for banks to protect their customers and their own reputation. It is the responsibility of bank leaders to find an appropriate fraud prevention solution and a reliable implementation partner."

Overview of panel discussion

After the insightful panel discussion, HPT received a lot of interest and positive feedback from the attendees. Additionally, bank representatives suggested organizing one-on-one consultation sessions to address the specific needs and circumstances of their businesses.

As the Vice President of the Vietnam Information Security Association (VNISA), Chairman of VNISA South, and Chairman of the Board of HPT, Mr. Ngô Vi Đồng stated, "In the context of strong digital transformation, security and protection are not only challenges but also vital factors for financial organizations. It is essential for businesses to focus on raising awareness and applying advanced solutions to prevent financial fraud."

Mr. Ngo Vi Dong – Vice President of the Vietnam Information Security Association (VNISA) – Chairman of VNISA South – Chairman of the Board of HPT, shared about the urgency of fraud prevention

At the conclusion of the event, Mr. Dinh Ha Duy Linh – Vice Chairman of the Board, CEO of HPT, expressed his sincere gratitude to the attendees and once again affirmed that HPT and its partners would continue to stand by and support banks in the fight against financial crime as part of the collective efforts of society.

Mr. Dinh Ha Duy Linh – Vice Chairman of the Board and CEO of HPT – delivered the closing remarks for the “FraudGuard CxO Roundtable 2024” conference

The FraudGuard CxO Roundtable 2024, with the message “STOP FRAUD, TAKE ACTION!”, was more than just a typical conference; it embodied the pioneering spirit and strong determination of HPT and its partners. The event underscored their leadership role in anti-fraud technology trends while demonstrating a strategic commitment to partnering with banks to ensure successful implementation, seamless operations, and continuous innovation to promptly address the increasingly complex landscape of fraud in Vietnam and globally.

See more photos at the event: