Fintech

4th Annual Conference on Fintech Disputes, Regulatory and Compliance – Mumbai

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Date and Time:

February 22, 2023 9:00 AM - 2:00 PM

Event Location:

Hotel Orchid, Mumbai, India

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Description

Financial technology (Fintech) is used to describe new technology that pursues to develop and automatically structure the delivery and use of financial services. Therefore, Achromic Point along with Alvarez & Marsal as Knowledge Partner present the 4th Annual Conference on Fintech Disputes, Regulatory and Compliance on 22nd February 2023 in Mumbai. This conference would be organized for industry stakeholders to understand the practical issues in relation to Current regulatory hurdles in the growth of the Fintech sector, tackling global threats with Data and AI, Tackling global threats with Data and AI & Emerging trends and technologies in securing PII data and safeguarding customers.

Benefits of attending:

  • Understanding the basics concepts of Financial Technology (Fintech)
  • Understanding the new emerging trends in the Fintech space
  • Identifying the key stakeholders in Fintech and their respective roles
  • Understanding business models, regulatory approaches and key strategies

 

Who Should Attend:

  • Senior Vice Presidents
  • Vice Presidents
  • Directors
  • Heads of departments from Banking industry
  • NBFC
  • Corporate Payments
  • Principal – Information Security
  • Finance & Accounting Professionals

Thought Leaders:

  • S V Sunderkrishnan
    Chief Risk Officer
    Reliance Nippon Life Insurance Company Limited
  • Dr. Prashant Mali
    President & Founder
    Cyber Law Consulting (Advocates & Attorneys)
  • Ankoosh Mehta
    Partner
    Cyril Amarchand Mangaldas
  • Vishal Narula
    Managing Director
    Alvarez & Marsal
  • Kush Wadhwa
    Senior Director – Disputes and Investigations
    Alvarez and Marsal
  • Anirban Banerjee
    Global Head – Business Advocacy & Excellence TCS BFSI Operations
    Tata Consultancy Services
  • Sahil Kanuga
    Co-Head, International Dispute Resolution & Investigations Practice
    Nishith Desai Associates
  • Gaurav Sharma
    VP – Operations
    Bajaj Allianz General Insurance Company
  • Hardik Sheth
    Head – Risk Assurance
    Tech Mahindra Business Services
  • Sandeep Kumar
    CFO and Management Consultant
    S K Consulting
  • Ish Jain
    Arbitrator
    (Aviation, Space and Technology law)

Event Timelines

1
09.00 AM – 09.30 AM

Registration and Networking Tea/Coffee

2
09.30 AM- 09.40 AM

Welcome Address and Introductions

3
09.40 AM – 11.00 AM

Session 1: Regulatory Landscape of Fintech in India


• Current regulatory hurdles in the growth of the Fintech sector 


• Readiness of current regulations in managing new forms of digital financial instruments – NFTs, Crypto, etc. 


• Changes needed to make India the largest digital financial economy 


• Policy Making for the Emerging Tech in India

4
11.00 AM – 11.15 AM

Tea/Coffee Break

5
11.15 AM- 12.30 PM

Session 2: Trust and Safety in the Fintech sector 


• Growing vulnerabilities of the customers due to the large influx of fintech startups 


• Creating a secure ecosystem to foster growth 


• Setting up standards for fraud prevention and detection to be followed by all fintech players


• Tackling global threats with Data and AI 

6
12.30 PM- 01.45 PM

Session 3: Data protection and Security 


• Cross border issues in data gathering, storage and protection 


• Securing the virtual identity in Metaverse paradigm


• Emerging trends and technologies in securing PII data and safeguarding customers 

7
01.45 PM- 02.00 PM

Closing Remarks

8
02.00 PM Onwards

Networking Lunch

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