banking, financial services & insurance fraud summit 2013




The Indian banking and financial services sector has witnessed exponential growth in the last decade. This growth has not been without its pitfalls as incidents of fraud in the industry have also been on the rise. Risks are inherent in the banking business, but fraud risk is something that no industry would like to deal with. But the fact is that frauds are on the rise and organizations need to put their business affairs in order by having effective control mechanisms in place to curb the menace. Despite having a strong regulator, the financial services sector has emerged as the most susceptible sector to fraud.


"BFSI (Banking, Financial Services & Insurance Fraud Conference 2013" will gather best in minds from the industry to learn, cross share valuable insights and gain various prevention methods against frauds and helps us with practicable solutions to deter fraud and build customer confidence, better image, reputation and revenues.



Focus of the Event:


a. Setting the right TONE at TOP

b. Authentication in Online Payment

c. Use of Data Analytics in detecting Fraud.

d. Preventing Debit Card and Credit Card Fraud.

e. Having the right Technology and framework to detect fraud early.

f. Addressing regulatory requirements - RBI, PCI DSS, etc

g. Implementing a fraud risk management program

h. Frauds from new technologies - phishing, skimming, fraudulent RTGS / NEFT, etc.


Eminent Speakers:



a. A K Sodhi, Managing Director, BOB Cards Ltd.

b. Himangee C. Nadkarni, Chief Financial Officer, Shamrao Vithal Co-op. Bank Ltd.

c. Debmalya Maitra, Head of Audit, Risk & Compliance, AGEON Religare Life Insurance Company Ltd.

d. Raviramaratnam, Head Audit, Vigilence & Operation, Risk Management, Ratnakar Bank

e. Mayuresh Durve, Head-Risk Containment Unit, Tata Capital Financial Services Ltd.

f. Shri Upagupta Mohapatra, Chief General Manager-Risk & Internal Audit, Central Bank of India

g. Rangarajan BN, Appointed Actuary & Chief Risk Officer, ING Life Insurance

h. Nadirshaw K. Dhondy, Advocate SC (40 yrs) – Officer on Special Duty Auxiliary Police Force for Entire Maharashtra State (HG & CD)

i. K C Jani, Executive Director – Audit , Risk, Compliance, IT, MIS, HR & Training, IDBI Bank

j. Nikhil Anant Parulkar, Head- Credit Intelligence Unit (Wholesale Banking), Kotak Mahindra Bank

k. Hariharan Ramanathan, Founder Director & Principal Consultant, Lion Global Management Consulting Pvt. Ltd.

l. Abhijit Sanzgiri, VP Internal Audit, Aditya Birla Financial Services Group

m. V Pattabhiram, Chief Vigilance Officer, Central Bank of India

n. Sunder Krishnan, Chief Risk Officer, reliance Life Insurance

o. Gyan Barah, Head Investigations, ICICI Bank

p. Adv Prashant Mali, [MSc (Computer Science, LLm, CCFP], President, Cyber Law Consulting (Advocates & Attorneys)

To know about Invited & Confirmed Speakers: Click Here



Target Audience:



a. CFOs, CROs, CTOs, CIOs, CISOs, Director's,

b. Presidents, Vice- Presidents, General Managers, Asst General Managers, Managers, within:

c. Fraud Investigation

d. Internal Audit

e. Head Security

f. Forensic accountants

g. Risk/Fraud Control /Prevention/Investigation

h. Information technology

i. Security professionals

j. Head IT Security

k. Head Finance

l. Head Legal

m. Head Compliance

n. Head Operations



Why should one attend?



a. Find solutions to anti-fraud issues your organization is facing.

b. Leave the conference inspired, with a renewed sense of commitment in the fight against fraud.

c. Gain insight from experienced practitioners into the challenges that affect anti-fraud professionals today.

d. Build investigative and interviewing skills to help make your investigations more effective.



For more details please contact:

Kavita Pawar
Mob: +91 9664583157 | Tel: +91 222830 5017




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