BFSI Fraud Detection & Management Summit 2024 - India | Inventicon Business Intelligence Pvt. Ltd. | 26 February 2024 | Radisson Blu Mumbai International Airport, Metro Station, Marol Maroshi Rd, near Marol, Bori Colony, Gamdevi, Marol, Andheri East, Mumbai, Maharashtra 400059, India

In the dynamically evolving landscape of Banking, Financial Services, and Insurance (BFSI), the persistent threat of fraud poses a significant challenge to institutions and their stakeholders, with increasing adoption of technology, online financial services, digital payments and online banking, there is new demand for heightened security.

The banking industry, which is one of the most important mainstreams of the Indian economy, cyber crimes and digital frauds have alarmingly increased resulting in fiscal as well as data losses. Banks saw the highest number of frauds in digital payments in FY23. While malicious actors have become more technologically advanced and bolder in their actions, these events of the last two years have greatly increased their opportunities.

The two-day summit allows delegates to revolutionise debate on real-life experiences and cultivate innovative solutions to reshape the quality of your fraud detection & control programs. Delegates will take back valuable information in regard to high level risk management program, upcoming challenges, digital and internet-based fraud, broadening the fraud dialogue, profiling fraudsters, empowering internal audit committee, psychology of fraudsters, investigation framework, internal control program, recent trends in financial fraud to upscale ethical standards in your organisation and take advantage of the many networking opportunities on offer.

2024 Speakers

Akanksha Saxena
Head - RCU, L&T Financial Services

Akshay Shah
Head – Risk Containment Unit, InCred Financial Services

Anup Agarwal
Chief Internal Auditor, Poonawalla Fincorp

Asish Saraf
Joint Vice President, Internal Audit, Piramal Finance

Balram Choudhary
Chief Information Security Officer, ASK Investment Managers Ltd.

Bhaskar Rao
Chief Information Security Officer, Bharat Co-op Bank (Mumbai) Ltd.

Chandan Mohapatra
President & Chief Risk Officer, Flexiloans

Chandresh Shah
Vertical Head – Internal Audit (Treasury, Risk, Trade Finance and WBG), Axis Bank Ltd

Deepa Shrivastava
Head - Internal Audit, Muthoot Housing Finance Company Ltd.

Dr. Pankaj Srivastava
Head Fraud Abuse Management, Aditya Birla Health Insurance

Dr. Sridhar Tirumala
Co-CEO, Jukshio Technology Innovations Private Ltd.

Edgar Zayas
Director, Global Advisory, BioCatch

Hardik Dixit
Incharge - Fraud Risk Management, National Payments Corporation Of India (NPCI)

Ninad Nawaghare
VP – Ethics Office / Head - Digital Forensic Lab, HDFC Bank Ltd.

Raghuvir Mukherji
Senior Executive Vice President and Head – Risk Management & Wealth Compliance, 360 ONE

Rajaram Manian B
Chief Risk Officer, Adani Capital Ltd.

Sandeep Mehra
Chief Vigilance Officer, Yes Bank Ltd.

Satyajeet Kumar
Director - Trust & Safety, PhonePe

Shailendra Kothavale
Chief Compliance and Risk Officer, Aditya Birla Sun Life Insurance Co. Ltd.

Sougata Pandey
Vice President & Head of Fraud Detection & Fraud Control Unit, Edelweiss Tokio Life Insurance

Subhasish Roy
GM - Fraud Risk Management, IDBI Bank

Sukhminder Singh
Director - AML, PayU, a Naspers company

Suraj Tiwari
Head, Fraud Risk Management, Unity Small Finance Bank Limited

Sushantam Mohan
Chief Data Officer, Vivriti Capital Pvt. Ltd

2024 Partners

ASSOCIATE PARTNER:
• BioCatch

GOLD PARTNER:
• Jukshio