India Fraud Risk Management Summit & Awards 2024 | Synnex® Group | The Lalit Mumbai, Chhatrapati Shivaji Maharaj Int'l Airport Rd, Navpada, Marol, Andheri East, Mumbai, Maharashtra 400059, India
Venue
The Lalit Mumbai
The Lalit Mumbai, Chhatrapati Shivaji Maharaj Int'l Airport Rd, Navpada, Marol, Andheri East, Mumbai, Maharashtra 400059, India
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| Organizer | Synnex® Group |
| Date Awarded |
7 Jun 2024 5:00pm IST
(6 months ago)
In your time zone: Jun 7 7am EDT |
| Region | APAC |
Details
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. To do that, it's important to understand what types of fraud exist and how they can affect your business before looking at how to build an effective risk strategy. These technologies are able to extract field data such as payee & payor that can be utilized for mitigating compliance risk in the areas of OFAC, BSA/AML, Reg CC, UCC, and KYC.
To address these challenges in the industry and to prevent Fraud & AML, Synnex Group have launched the India Fraud Risk Management Summit & Awards series. Join us in this event and gain first-hand knowledge and insights from the top industry leaders into staying agile and competitive in this changing environment. Through interactive discussions and in-depth case study presentations, you will learn how to leverage the tools and technologies that will help your organization to deal with Fraud & AML in Real time.
Awards
• Digital HR of the Year
• Risk Management Rising Star of the Year
• Online Fraud Risk Management Team of the Year
• Retail Risk Director of the Year
• Retail Risk Vendor of the Year
• Risk Management Team of the Year
• Best KYC Company of the Year
• Best AML Transaction Monitoring Company
• Best Financial Crime Investigation and Reporting Company
• Best Transaction Fraud Monitoring and Decisioning
• Leader in Online Fraud Detection
• Best A.I. Driven Fraud Prevention Tech Platform
• Top Performer in Fraud Prevention Software
• Best Fraud Prevention Company of the year
• Best Innovation in Fraud Prevention Services of the year