Event Date

INDIA - 11/02/2022 - 11/02/2022

Event Description

4th Annual Anti-Fraud Conclave & Awards 2022

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 on 11th 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
Award Categories:

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

Event Agenda

Agenda:

11th February, 2022
09.30 AM - 09.45 AM
Welcome Address
09.45 AM - 10.15 AM
Session 1:
Is a good Anti Fraud strategy complementary to higher sales & profitable growth? Perspective with case studies
10.15 AM - 11.00 AM
Session 2:
Does fraud risk professional have longevity in career? What organizations look for in a fraud risk professional?
11.00 AM - 11.45 AM
Session 3:
Learnings for fraud risk units to improve financial loss recovery rate, FIR conversations and legal case winnability ratio
11.45 AM - 12.30 PM
Session 4:
How new Forensic Accounting & Investigation Standards
12.30 PM - 01.45 PM
Session 5: Panel Discussion
Fraud risk during pandemic from the eyes of:
    1. Insurance
    2. Banking
    3. Public welfare distribution
    4. Law enforcement agency
01.45 PM - 02.30 PM
Awards Distribution and Concluding Remarks
 

Date

11/02/2022 - 11/02/2022

Time

Opening Day Time: 9:30 am - 2:30 pm
Closing Day Time: 9:30 am - 2:30 pm

Venue

Online

Brochure

Download Link :

Registration Fees

INR 4,000.00

Event Calender

December 2021
January 2022 February 2022