Achromic Point

Description

Majority of organizations believe that their organization has become more vulnerable to fraud in the past one year where Theft of physical assets was considered the most common fraud and Vendor, supplier or procurement fraud being at 17% and the focus area identified to be of particular concern, is information theft. Most senior executives believe that they are highly or moderately vulnerable to information theft risks. Instead of focusing exclusively on how to enhance security at the backend, organizations will need to reimagine security from the customer’s perspective.

4th Annual Anti-Fraud Conclave & Awards 2022 brought to you by Achromic Point along with ACFE Mumbai Chapter as Supporting Partner and Ankura as Associate Partner on 11^th February 2022. AFC 2022 would endeavor to bring a more nuanced and granular discussion around Anti-Fraud strategy, Learnings for fraud risk units to improve financial loss, how new Forensic Accounting & Investigation Standards (ICAI) can be risk mitigation enabler & Fraud risk during pandemic.

Who should attend:

• Fraud Examiner
• Internal Auditors
• Chief Risk Officers
• Chief Audit Executives
• External Auditors
• CFOs
• Internal Directors/Managers/ Supervisors/Auditors
• Risk Managers
• Assurance professionals

ACFE Mumbai Chapter will provide 6.3 CPE hours for attending total 315 minutes training

Award Categories:

• Case study on fraud identification & risk mitigation
• Fraud risk management winners
• Technology adoption in fraud risk identification & mitigation
• Leadership demonstration awards in:
  • Insurance
  • Banking
  • Pharma etc.
• National Anti-Fraud firm of the Year
• Risk Director/COO/Head of the Year
• Young Fraud Investigator of the Year (Male)
• Young Fraud Investigator of the Year (Female)
• Excellence in Raising Fraud Awareness
• Anti – Fraud Team of the Year

You are requested to solicit your nomination by filling in the details in the template given below:

Download Here: Nomination Link

To know more about the topics, please visit the website:

https://fraudconclave.in/

Thought Leaders:

• Dr. Balsing Rajput
  Deputy Commissioner of Police, Technology and Crime Prevention
  Mumbai Police
• Nagesh Pinge
  Ethics, Risk Management & Internal Audit
• S V Sunderkrishnan
  Chief Risk Officer
  Reliance Nippon Life Insurance Company Limited
• Amit Jaju
  Senior Managing Director India
  Ankura
• Puneet Garkhel
  Partner & Leader – Forensic Services
  PWC India
• Surath Mukherjee
  Chief Internal Auditor
  ACC Limited
• Gaganpreet Puri
  Managing Director, Risk & Regulatory Leader
  Alvarez & Marsal
• Shashank Karnad
  Partner & CEO Forensic Services
  Mahajan & Aibara

• Himanshu Arora
  Director, Financial Advisory
  Deloitte India
• Amit Rahane
  Vice President of ACFE Mumbai Chapter
  Partner – Forensic & Integrity Services
  EY
• Anirban Banerjee
  Global Head – Business Advocacy & Excellence TCS BFSI Operations
  Tata Consultancy Services
• Nirmal Paul
  Vice President & Head – Fraud Prevention Unit & Claims Investigation
  Bajaj Allianz Life Insurance Company
• Alok Saraswat
  Head – Fraud Control Unit & Sales Compliance
  Future Generali India Life Insurance Co. Ltd.
• Varun Wadhwa
  Country Compliance Officer – India
  CBRE South Asia Pvt. Ltd Ethics & Compliance
• Ajay Upadhyay
  Partner, Forensic Services, Risk Consulting
  KPMG in India
• Rahul Lalit
  Partner
  PwC India
• Somit Chitrey
  Group Director
  Standard Chartered Bank

• Govind Balachandran
  CEO & Co-Founder
  SignalX.ai