3rd International Counter-Fraud Conference
| Opening Ceremony (11:00~11:40) | ||
| 10:30-10:58 (28') | Pre-Ceremony Reception (Commissioner General & VIPs) | |
| 10:58-11:00 (2') | Entry of Guests | |
| 11:00-11:01 (1') | Opening Declaration | |
| 11:01-11:04 (3') | Theme Video Presentation | |
| 11:04-11:08 (4') | Opening Remarks | Commissioner General of the Korean National Police Agency |
| 11:08-11:10 (2') | Congratulatory Message from the President | Ha Jung-woo (Chief Secretary for AI) |
| 11:10-11:20 (10') | Award Ceremony for Certificate of Appreciation | Commissioner General of the Korean National Police Agency |
| 11:20-11:25 (5') | Commemorative Photo | |
| 11:25-11:40 (15') | Keynote Speech | Nicholas Court (Interpol) |
| 11:40–13:00 | Break & VIP Luncheon – Hosted by the Commissioner General | |
| Session 1 (13:30–15:10) Strategy to Enhance International Cooperation for Fraud Prevention | ||
| 13:30-13:55 (25') | Global Impact of Southeast Asia-Based Scam Centers, Underground Banking, and Illegal Online Markets | Joshua James (UNODC) |
| 13:55-14:20 (25') | Real-Time Information Sharing and International Cooperation Focused on Blocking Fraud Proceeds | Theodora Lee (Hong Kong Police Force) |
| 14:20-14:45 (25') | Building a Global Anti-Scam Movement: GASA's Strategic Response | Rajesh Sandhu (GASA) |
| 14:45-15:10 (25') | The UK Government’s Approach to Tackling Fraud | Ayesha Babar, Matthew PERFECT (National Crime Agency) |
| 15:10–15:40 | Coffee Break & Networking | |
| Session 2 (15:40–17:20) Evolving Financial Fraud Techniques and Prevention Strategies in the AI Era | ||
| 15:40-16:05 (25') | Case Study on Tracking Crimes Involving Virtual Assets | Kim Youngseok (Bonanza Factory) |
| 16:05-16:30 (25') | Telecom Fraud Prevention Strategies and Case Studies | TAEJIN AHN (KT) |
| 16:30-16:55 (25') | UOB Bank Singapore’s Anti-Scam Efforts in Combating Scams | Richard Soh (United Overseas Bank) |
| 16:55-17:20 (25') | Fraud Detection Using AI in Domestic Banks | Yunsung Tark (Kbank) |
| 18:00–20:00 | Break & Dinner for Law Enforcement and International Organizations – Hosted by the Commissioner of the National Office of Investigation |
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| Session 3 (10:30–11:20) Platform Fraud and AI-Based Technical Countermeasures | ||
| 10:30-10:55 (25') | Anti-Money Laundering System at a Virtual Asset Exchange | Erin Fracolli (Binance) |
| 10:55-11:20 (25') | Advancing Legal Stewardship in Cyber Security | Joseph Catanzariti (The College of Law Australia) |
| 11:20-13:00 | Break & Lunch | |
| Session 4 (13:00–13:50) Victim Protection Policies and Support Strategies | ||
| 13:00-13:25 (25') | Approaches and Case Examples for Tackling Fraud in Online Secondhand Marketplaces | Lim Sungmin (Danggeun Market Inc.) |
| 13:25-13:50 (25') | Public Awareness and Prevention Campaigns Against Fraud | Mark Button (University of Portsmouth) |
* Schedule and programs are subject to change.
