Date and Time:
October 3, 2024 9:00 AM - 2:45 PM
Event Location:
Hotel Eros, New Delhi, India
Description
3rd Annual Conference on White Collar Crime, Internal Audit and Internal Corporate Investigations on 3rd October 2024 in New Delhi at Hotel Eros brought to you by Achromic Point where key issues like Financial Fraud- Investigation and Fraud Prevention Mechanisms, Technology- The effect on Firms, Agencies and Investigations and Conducting Internal Investigations – The Evolution of Internal Investigations will be discussed.
Who should attend?
- Investment banks
- Finance Professionals
- CFOs
- CEOs
- Directors
Agenda:
09.00 AM – 09.30 AM | Registration and Tea/Coffee |
09.30 AM – 09.45 AM | Welcome Address and Introductions |
09.45 AM – 11.00 AM | Session 1: (Panel Discussion)
|
11.00 AM – 11.30 AM | Break |
11.30 AM – 12.30 PM | Session 2: (Panel Discussion)
|
12.30 PM – 01.45 PM | Session 3: (Panel Discussion)
|
01.45 PM – 02.45 PM | Networking Lunch |
THOUGHT LEADERS:
- Susmit Pushkar
Partner
Khaitan & Co.
- Rajiv Bhatnagar
Partner
Khaitan & Co. - SS Ahluwalia
Counsel
Ahluwalia Chambers - Sameet Gambhir
Sr. Vice President & Global head – Legal
UFlex Limited - Rahul Kaushik
Head – Internal Audit
O2 Power Pvt Ltd - Zameer Nathani
Group General Counsel
CarDekho Group - Preeti Wadhawan
Head Legal-India & Regional Head of Compliance – India, APAC & ME
Orbia
- Sanjeev Ailawadi
Head Legal
Max Estates Ltd. - Amit Gupta
General Counsel
ICRA Limited - C V Raghu
Distinguished Legal professional, ex- Group General Counsel, Motherson group, independent Director and legal advisor to several companies - Rajveer Singh
Global Lead – Information & Cyber Security Risk Management
Saxo Group