金管會科技防詐主題式推廣成果發表會 2024 FSC Tech-Driven Anti-Fraud Thematic Promotion Presentation

113年金管會「防範詐騙及金融犯罪」金融科技主題式政策推廣，結合台北金融科技展盛大發表年度推廣成果！藉由科技的力量提升金融機構在偵測、防範及應對詐騙案件的效率，更有效地防範及打擊金融犯罪，保障民眾的金融資產，打造更安全可靠的金融環境。

由於詐騙手法日新月異，並伴隨資通訊科技的演進，涉及電信、網路及金融等諸多面向，會中特別邀請跨部會機構及產業代表，就「打詐新四法」立法精神及本年度實證經驗，探討如何整合金融產業及跨部會情資，橫向、縱向合作，透過電信、網路及金流面等各項防制措施，有效達到減少接觸、減少誤信、減少損害的「三減」綜效，讓國人享受沒有詐騙危害的美好社會。

本年度主題發表內容包括由金融科技創新園區輔導的4案「聯合自主實證」，由跨金融機構組隊，包括金融科技業者、金控、銀行、保險機構，進行為期6個月，採AI聯合學習技術提升詐欺偵測；以及由金融研訓院舉辦「防範詐騙及金融犯罪金融科技共創工作坊」，徵選出2件傑出創新提案，成果豐碩！

誠摯邀請各界先進踴躍參加！

The Financial Supervisory Commission’s (FSC) 2024 thematic policy promotion on “Preventing Fraud and Financial Crime” will culminate in a grand presentation at Taipei FinTech Expo! Leveraging the power of technology, the initiative aims to enhance the efficiency of financial institutions in detecting, preventing and responding to fraud cases, effectively combating financial crimes, and protecting the financial assets of the public. The goal is to create a safer and more reliable financial environment.

As fraud schemes evolve rapidly alongside advancements in information and communication technology, involving telecom, internet, and financial sectors, the event will feature representatives from various interagency organizations and industries. Together, they will explore the legislative spirit of the new Anti-Fraud Four Laws and share practical experiences from this year. The focus will be on how to integrate the financial industry and cross-agency intelligence through horizontal and vertical collaboration. By implementing preventive measures across telecommunications, the internet and financial flows, the goal is to achieve the “three reductions” synergy: reducing exposure, reducing trust in scams and reducing damage, creating a society free from the harm of fraud.

This year’s thematic presentations will highlight four “joint independent pilot” projects, supported by the Financial Technology Innovation Park. Cross-financial institution teams, including fintech firms, financial holding companies, banks, and insurance institutions, have worked together for six months, employing AI federated learning techniques to enhance fraud detection. Additionally, two outstanding innovation proposals, selected from the “FinTech Co-Creation Workshop for Fraud Prevention and Financial Crime”, hosted by the Taiwan Academy of Banking and Finance, will be showcased. These initiatives have yielded significant results!

We sincerely invite professionals from all sectors to actively participate!

＊請注意！本次活動於「2024台北金融科技展-主舞台」舉辦，請先報名參加「2024台北金融科技展」，於一樓主舞台區出示此票券QR code，使得報到入場。

＊「2024台北金融科技展」報名頁面：https://www.accupass.com/event/2409220219552125240836

＊主辦單位保留變更時地、費用名額、議程、主題及講者之權利。

• This event will take place on the main stage of the 2024 Taipei FinTech Expo. Please register for the 2024 Taipei FinTech Expo first, and present the QR code of your ticket at the main stage area on the first floor for entry.
• 2024 Taipei FinTech Expo Registration Page: https://www.accupass.com/event/2409220219552125240836
• The organizer reserves the right to change the time, location, fees, participant limit, agenda, topics and speakers.