Date: 25th June 2013
Venue: Courtyard by Marriott Mumbai International Airport
The Indian Banking and financial institutions are reshaping themselves with the implementation of Basel III regulations according to the guidelines of RBI issued in April. The industry survived the global financial meltdown around the world standing in crossroads with the pressure to meet the capital requirement.
The changing stringent regulatory requirements, issues of global money laundering and Benami transactions, increased frauds with advancement of technology, pressure for NPA reduction and recovery brings immense stress for Legal professionals in Banking and Financial institution especially while dealing with sticky legal frameworks.
"CIO Survey indicates that if there's one thing you can bet on it's that banking fraud will increase this year between 6 to 25 percent"
What is your legal stand when fraud hits your organization?
Highlights of the Summit:
a. Legal Implications of Basel III implementations
b. Decoding SARFAESI ACT
c. Banking Fraud Laws
d. Legal issues of Money Laundering & Benami Transactions
e. Cyber Laws and IT Act as applied to Banking and Financial Fraud
f. Litigation Management of NPA's and other recovery mechanisms
g. Recognising and dealing with Fraudulent Documentation
h. Two benched Panels Discussion on: Who - What - How of Collaborative working with Banking In house counsels and legal service providers
Invited & Confirmed Speakers:
a. Abhijit Sanzgiri, Head - Internal Audit, Aditya Birla Financial Services Group
b. Amber Gupta, Head Legal and Compliance, Aditya Birla Financial Services Group
c. Anand Vasagan, Head Legal, DHFL Ltd.
d. Anita Fernandes, Vice President-Legal , Barclays Bank PLC.
e. Arun Khanna KK, Head Legal - Commercial Finance, Tata Capital
f. Ashish Kumar Chauhan, MD & CEO, BSE
g. B. Gopalakrishnan, President & Head (Law), Axis Bank Ltd.
h. G.S.Hegde, Principal Legal Adviser, Reserve Bank of India
i. Harminder Mann, National Manager - Fraud Risk Management, Barclays Finance
j. Jigar Shah, Director - Head of Global Mkt. Legal, Deutsche Bank AG
k. Kamlesh Gujar, Vice President - Legal & Compliance, Angel Broking
l. Keerthi K R, Deputy General Manager -Law, State Bank of Mysore
m. Kumar Medhavi, Assistant Vice President -Legal & Risk Management, Yes Bank
n. Manoj Achhapalia, Regional Head Financial Crime Risk India and South Asia, Standard Chartered
o. Nagaraj Hiregange, V P Legal, Motilal Oswal Securities Ltd.
p. Nikhil Parulkar, Forensic Auditor and Head - Credit Intelligence Kotak Mahindra Bank
q. PBA Srinivasan, Editor-in-Chief, Lex Witness
r. Rajeev Kumar, AVP - Legal, HDFC Property Ventures Limited
s. Rajeev Uberoi, General Counsel & Group Head - Legal & Compliance, IDFC
t. Sandhya Vishal, Head of Legal, ANZ Banking Group Limited
u. Siva subramanian Ramann, Executive Director, SEBI
v. Sri Phani Yenamandra, Vice President-Legal, Citibank
w. V.S.V. Rao, Legal Advisor, IFCI Ltd.
Who Should Attend?
From the following Sectors:
Head - Contracts
Head - Legal
Chief Executive Officer
Chief Financial Officer
Chief Operating Officer
Head - Compliance
Head - Corporate Affairs
Head - Operations
Head - Regulatory Affairs
Head - Litigation
Head - Risk Management
Head - Audit
Law Firm Partners
Private Equity Firms
For Law Firms:
INR 10,000 per delegate
INR 18,000 for 2 delegates
INR 24,000 for 3 delegates
INR 7,500 per delegate for 4 or more delegates
INR 12,000 per delegate
INR 20,000 for 2 delegates
INR 27,000 for 3 delegates
+ Service Tax @ 12.36%
5% Special discount for CAclubindia and LAWyerscubindia members
For more details or Registration please Contact: