Anti-Fraud Conclave & Awards – Mumbai


Date and Time:

March 6, 2020 9:00 AM - 5:30 AM

Event Location:

Hotel Orchid, Mumbai, India

Share This Event


This new era of customer centricity requires that organizations prioritize security against all kinds of frauds while providing a good customer experience and the road to stronger security involves close partnership among all the stakeholders including the internal employees as well as the externals such as banks, payment gateways and regulators, to preempt and avoid cyber security incidents and other such frauds. 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.
“Anti-Fraud Conclave & Awards – Roadmap for Secure Decade” brought to you by Achromic Point on 6th March, 2020 in Mumbai at Hotel Orchid. AFC 2020 would endeavor to bring a more nuanced and granular discussion around establishing an Anti- Fraud Culture & detecting and preventing of the fraud risk that is driving policing approaches to fraud in the corporate sector of the country.
Benefits of Attending :-
  • Explore the future of technology and the implications of the financial industry
  • Assessing current advancements and Patterns of financial crime
  • To learn to conduct a fraud examination/ forensic investigation
  • Identify the red flags of fraud
  • Building an anti-fraud control environment
  • Identify the drivers that contribute to fraudulent activity and steps to overcome them.
Who Should Attend?:-
  • Head of Fraud Risk Management
  • Chief Financial Officers
  • Chief Information Security Officers
  • Chief of Internal Audit, Internal Control & Compliance
  • Chief Vigilance Officers
  • Head of Enterprise / Operational Risk
  • Head of Banking Operations
  • Head of Corporate Governance
  • Chief Risk Officers
  • Head of Inspection
  • Head of Cyber Security
  • Chief Information Officers
  • Public Policy Makers & Government Officers
  • Directors & Heads


Awards Categories:-
The 2020 Achromic Point Anti-Fraud Conclave Awards are being introduced to recognize achievement in the domain of fraud risk mitigation, detection, prevention in the following categories:


  •  National Anti-Fraud firm of the Year
  •   Consulting Firm of the year
  •   Best Newcomer firm of the year
  •  Excellence in Raising Fraud Awareness
  •   Risk Director/COO/Head of the Year
  •  Excellence in Fraud Prevention
  •   Anti – Fraud Team of the Year
  • Young Fraud Investigator of the Year (Male)
  •  Young Fraud Investigator of the Year (Female)
  • Achievement in Outreach
  • Investigation of the Year Award
  •  Innovator Firm of the year
  •  Fraud litigation firm of the year
  •  Fraud litigator of the year
  • Best Digital Innovation & Transformation
Thought Leaders:-

·        Balsing Rajput
Superintendent of Police
Maharashtra Cyber
·        Nagesh Pinge
Ethics, Corporate Governance,
Risk Management & Internal Audit Expert
·        Rajkumar Shriwastav
Certified Fraud Examiner & Trainer
·        Hardik Sheth
Head-Internal Audit & Risk Management,
Tech Mahindra Business Services
·        Nirmal Paul
Head- Fraud Prevention Unit,
Bajaj Allianz Life Insurance Company
·        Sandeep Mehra
Chief Executive Officer
Academy of Fraud Investigations
·        Anirban Banerjee
 Global Head – Business Advocacy &    Excellence
             TCS BFSI Operations
·        Syed Rashid Ausaf
Vice President & Head – Fraud & Risk Management
Reliance Jio
·        Alok Saraswat
Head – Fraud Control Unit
Max Bupa
·        S.V. Sunder Krishnan
Chief Risk Officer
Reliance Nippon Life Insurance Company Limited
·        Yatin Narang
Principal Associate,
Vaish Associates Advocates
·        Asish Saraf
SVP & Head- Management Assurance and Audit, Dewan Housing Finance Corporation Limited
·        Puneet Bhasin
Cyber Law Expert

Visit for more details. 

Sorry, Event Expired

© Achromic Point. All rights reserved.