WEBINAR: SupTech & Fraud Detection in Capital Markets

19 May 2026

Supervisory technology (SupTech) is becoming an essential tool for regulators addressing fraud, scams, and market abuse in complex, data-driven capital markets. Regulators are leveraging diverse data sources and advanced analytics, while managing common challenges relating to data integration, governance, and operational implementation.

Organised by the IOSCO Asia Pacific Hub, this webinar will bring together regulatory and supervisory perspectives from across jurisdictions to share practical insights, case studies, and lessons learned from the use of SupTech in fraud detection and market-abuse surveillance.

Session Highlights:

  • Fraud and Scam Typologies in Capital Markets: Supervisory Challenges – ASIC
  • Case Studies: SupTech Use – SFC Hong Kong, UK FCA, Nasdaq
  • Key Observations for Supervisory Practice – Swiss FINMA

Exclusive to IOSCO members. Please visit the Members Area for further details and registration.