POST CONFERENCE REPORT

Overall Turnout

Delegates

60

Partners

3

Speakers

17

Organizers

7




EVENT SPONSORS




Silver Partners









Exhibit Partner








Thought Leaders

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Know your Customer to Know your Enemy

Abhishek Ratna
Senior Director, Head of Compliance
S&P Global Ratings South Asia
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Practicing Financial Crime Risk Assessment at Enterprise level

Balu.T
Business Head CrossFraud
Manipal Technologies Ltd.
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Importance of vigilance mechanism in VUCA environment

Chirag Joshi
Lead Fraud, Forensic & Financial Crime Risk CoE
Edelweiss Group
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Practicing Financial Crime Risk Assessment at Enterprise level

Lokesh Chaturvedi
Strategic Adviser and Management Consultant
Mizuho Bank Ltd.

Follow the Money: tools for Financial Investigation

Nirmal Paul
Head - Fraud Prevention Unit
Bajaj Allianz Life Insurance Co. Ltd.
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Dealing with Politically Exposed Persons – Risk & Mitigation

Pankaj Grover
Senior Manager - Risk and Compliance
Marsh & McLennan Companies
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Practicing Financial Crime Risk Assessment at Enterprise level

Pinaq Dudhwala
National Manager - Financial Crime Prevention (Cards & Electronic Channels)
ICICI Bank Ltd.
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De-Risk Multi-Jurisdictional Compliance Conflicts for administering Financial Crime

Pradeep Kochar
Sr. VP - Global Head AML KYC Quality Execution & Strategy
Citigroup
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Combating Trade Based Money Laundering Risks

Praveen Dayal
Senior VP (AML) & Principal Officer
HSBC Bank Ltd.
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Dealing with Politically Exposed Persons – Risk & Mitigation

Raghunath Matkari
Director- Legal and Compliance, Principal officer (FIU)
Mizuho Bank Ltd.
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FinTech for Financial Crime & AML: Necessities & Challenges

Rekha Vishwanath
Head – Audit and Assurance
Reliance Capital Ltd.
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Involving Senior Managers & Certified Persons’ Regime – Resilience building for AML Risk

Sharath Nair
Regional Head
Nelito Systems Ltd.
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Fraud Risk & indicative alerts on potential money laundering

Sourabh Shahare
National Head – Collections & Legal
The Investment Trust Of India Ltd.
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Key Data considerations for Fraud detection

Sundar Narayanan
Director – Forensics
SKP Group
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Using Machine Learning/Analytics for Anti-Financial Crime and AML

S V Sunder Krishnan
Chief Risk Officer
Reliance Nippon Life Insurance Company Ltd.
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Practicing Financial Crime Risk Assessment at Enterprise level

Vimal Kishor
Senior VP, Company Secretary, Head-Legal, Compliance and ERM
Liberty General Insurance Ltd.

Testimonials

"Overall conference was a great learning platform to understand different aspects of different functional organisation combating against different types of fraud. "

- Chandan Singh
National Sampling Manager
SBI Cards

"1)The conference was really insightful.
2)Would love to be a part of more such events. "


- Sanyam Arora
Product Manager & Projects Manager
Manipal Technologies Limited

"The session were quite informative & engaging. "

- Asmita Parab
Senior Manager & Co Head
Travelex India P.Ltd.