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"To address these challenges in the industry and to prevent suspicious activity & AML"
The India Fraud Risk Management Summit Awards aims to address challenges in the industry and prevent Fraud & AML. Join top industry leaders to gain insights on staying agile and competitive.
According to a report published in 2023 by the Association of Certified Fraud Examiners (ACFE), up to five percent of corporate revenue is currently lost to fraud every year. That s estimated at US 4.7 trillion globally. The main challenge for businesses is to keep up with the different and frequently changing techniques used to commit fraud and identify them on time.
According to a report published in 2023 by the Association of Certified Fraud Examiners (ACFE), up to five percent of corporate revenue is currently lost to fraud every year. That s estimated at US 4.7 trillion globally. The main challenge for businesses is to keep up with the different and frequently changing techniques used to commit fraud and identify them on time.
Highlights
- According to a report published in 2023 by the Association of Certified suspicious activit Examiners
- The main challenge for businesses is to keep up with the different and frequently changing techniq
- To do that, it’s important to understand what types of suspicious activity exist
- Popular among visitors for
Top 100 in Banking & Finance in India
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Timings8:30 AM - 5:30 PM
General Hours | Entry FeesCheck Official Website |
Estimated Turnout500 Delegates Based on previous editions | Event TypeConference |
EditionsMay 2025 Interested+7 more editions Frequency Annual | Official LinksWebsiteContacts Report Error Claim this event |
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19.09317272.853889 Venue Map & DirectionsChhatrapati Shivaji International Airport ( Domestic Terminal), Off Western Express Highway, Santacruz (East), Chhatrapati Shivaji International Airport Area, Vile Parle, Mumbai, Maharashtra 400099 Get Directions | |
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17 May 2024
Dnyanesh TandelVisitor Dy. Manager at MafatlalMumbai, India
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Speakers
Speaker
Ajay Kumar Kanth
Head- Fraud Control Unit - Aditya Birla FinanceSpeaker
Amitkumar Jha
Sr. Lead Fraud Risk ManagementSpeaker
Anand Chaturvedi
CRO - Piramal Capital Housing FinanceSpeaker
Anita Kulshrestha
General Manager - Vigilance VerticalSpeaker
Anjum Babaiah
General Manager – Decision Analytics - Experian IndiaSchedule & Agenda
| Thu, 15 May 08:30 AM - 09:10 AM | Registration Registration | |
| Thu, 15 May 09:15 AM - 09:30 AM | Keynote Opening Note By Synnex Group | |
| Thu, 15 May 09:30 AM - 10:20 AM | Keynote Panel 1: Digital Frauds & Data Analytics : A holistic Approach | |
| Thu, 15 May 10:25 AM - 10:45 AM | Registration Corporate Presentation | |
| Thu, 15 May 05:30 PM - 05:30 PM | Break Networking High Tea / Speed Meetings | |
19.09317272.853889
Venue Map & Directions
Chhatrapati Shivaji International Airport ( Domestic Terminal), Off Western Express Highway, Santacruz (East), Chhatrapati Shivaji International Airport Area, Vile Parle, Mumbai, Maharashtra 400099
India
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Apr 282025
