Fraud and Financial Crimes Summit 2023 | ET BFSI.com | 11 September 2023 | Jio Centre Head Office, 9, Walchand Hirachand Marg, Indira Docks, Ballard Estate, Fort, Mumbai, Maharashtra 400001, India
Venue
Jio Centre Head Office
Jio Centre Head Office, 9, Walchand Hirachand Marg, Indira Docks, Ballard Estate, Fort, Mumbai, Maharashtra 400001, India
What is Qwoted?
Qwoted is a free expert network: we help reporters connect with experts & we help those same experts build relationships with top reporters.
| Event Date |
Tue Sep 12 IST (over 1 year ago)
In your timezone (EST): Mon Sep 11 2:30pm - Mon Sep 11 2:30pm |
| Location |
Jio Centre Head Office
9, Walchand Hirachand Marg, Indira Docks, Ballard Estate, Fort, Mumbai, Maharashtra 400001, India |
| Region | APAC |
Details
In the banking industry, which is one of the most important mainstays of the Indian economy, cyber crimes have alarmingly increased resulting in fiscal as well as data losses. Reports show that in FY2023, the total number of fraud cases in the Indian banking system was almost 49% higher than the cases registered last year.
However, with modern-age technology, these attacks can be easily predicted by strengthening financial crime and AML controls through the use of AI and ML. These techniques can enable early detection and prevention of fraudulent activities, ensuring trust.
Speakers
2023 Speakers
Durgadas Rege
Chief Internal Vigilance, RBL Bank
Ian Holmes
Global Lead for Enterprise Fraud Solutions, SAS
Keith Swanson
Director of Fraud, Financial Crimes and Security Intelligence, SAS Asia Pacific