Transforming India’s Financial Landscape: Navigating Digital Fraud, Compliance and Payments
Date and City
Tuesday, Aug 27, 2024 | Mumbai
Event Summary
Get Risk Ready with the top minds in financial crime compliance and fraud prevention. Register now to join us at the Risk Ready 2024 conference in Mumbai on August 27th.
Join our experts for a comprehensive 360-degree discussion on regulatory priorities, reducing fraud and financial crime, enhancing cross-border payments and balancing regulations with innovation.
Explore specific breakout tracks focused on banking and non-banking sectors, and conclude the day with a cocktail hour. The agenda will be available soon. Save your spot today, as seating is limited and offered on a first-come, first-served basis.
Who should attend?
Professionals in banking, fintech, crypto, super-apps, insurance, payment, ride hailing, quick commerce, digital lending, gaming, ecommerce, telecom, app services and more sectors overseeing financial crime compliance, AML, fraud prevention, payments efficiency, cyber security, trade compliance, digital transformation, IT and tech innovation.
Venue
The Mumbai Cricket Association (MCA) Recreation Centre is strategically located in Bandra Kurla Complex (BKC), one of the city's leading business district. Our event location has excellent connectivity from Mumbai International Airport, the Bandra-Worli Sea Link, and major hotels and corporate offices.
Agenda
Morning Plenary Session
Location: Ground floor, Innings Banquet Hall
| Time | Topic | Speaker |
|---|---|---|
| 9:00 am – 9:30 am | Registration and breakfast | |
| 9:30 am – 9:40 am | Opening Remarks | Speaker:
|
| 9:40 am – 10:30 am | Panel - Balance Between Innovation and Regulation | Speaker:
Panelist:
|
| 10:30 am – 11:00 am | Cyber Shadows in the Subcontinent: Tackling Money Mules, Scams, and Fraud in India |
|
| 11:00 am – 11:20 am | Coffee / tea break | |
| 11:20 am – 11:40 am | Industry Keynote | Speaker:
|
| 11:40 am – 12:10 pm | India’s Journey Through Financial Crime Compliance and Regulatory Landscape | Speaker:
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| 12:10 pm – 12:40 pm | Getting Risk Ready in Payments | Speaker:
|
| 1:00 pm – 2:00 pm | Lunch break |
Afternoon Breakout Session
| Time | Topic | Speaker |
|---|---|---|
| 2:00 pm – 2:30 pm | Optimizing Screening Processes: Best Practices and Innovations | Speaker:
|
| 2:30 pm – 3:00 pm | Navigating the Maze: Effective Strategies for Addressing Trade Crimes | Moderator:
|
| 3:00 pm – 3:40 pm | Building Trust with Customers: Combatting Fraud | Speaker:
|
| 3:40 pm – 4:00 pm | Coffee / tea break |
| Time | Topic | Speaker |
|---|---|---|
| 2:00 pm – 2:30 pm | Reduce Fraud in the Customer Journey | Speaker:
|
| 2:30 pm – 3:10 pm | Panel - Countermeasures to Stay Ahead of Fraudsters | Moderator:
Panelist:
|
| 3:10 pm – 3:40 pm | Managing AML/ CFT Risk Throughout the Customer Lifecycle | Speaker:
|
| 3:40 pm – 4:00 pm | Coffee / tea break |
Afternoon Plenary Session
Location: Ground floor, Innings Banquet Hall
| Time | Topic | Speaker |
|---|---|---|
| 4:00 pm – 4:30 pm | Customer Protection in the Digital Lending Ecosystem in India | Moderator:
|
| 4:30 pm – 5:00 pm | Customer Appreciation | Speaker:
|
| 5:00 pm – 5:15 pm | Closing remarks | Speaker:
|
| 5:30 pm – 7:00 pm | Networking drinks | |
| 7:00 pm onwards | Dinner |
Speakers
Chief Risk Officer
National Payments Corporation of India (NPCI)
Chief Industry Relations & Regulatory Officer – India
Discover Financial Service
Global Head Payment Fraud Risk, Fraud Risk Governance and Head Risk Operations ASA – Wealth and Retail Banking, Standard Chartered Bank
Standard Chartered Bank
Sr. Executive Vice President & Head – Credit Intelligence & Control
HDFC Bank Ltd.
Deputy Country Manager & SVP Member Operations
Tide India
Independent Non Executive Director , RBL Bank
External Advisor, Bain & Company
Chief Executive Officer
Digital Lenders Association of India (DLAI)
Group Head of Compliance
Terrapay
Co-founder, Chief Risk Officer and Head of Decision Science
OneCard
Senior Programme Manager
The Dialogue
AML Platform Specialist
LexisNexis® Risk Solutions
Vice President, International Professional Services
LexisNexis® Risk Solutions
Senior Director
Solutions Consulting - APAC
LexisNexis® Risk Solutions
FCC Market Planning
LexisNexis® Risk Solutions
Director - Payments Market Planning (International)
LexisNexis® Risk Solutions
Senior Director - APAC
LexisNexis® Risk Solutions
Senior Director
LexisNexis® Risk Solutions
Sales Director, South Asia
LexisNexis® Risk Solutions
Seats for this event are full, and registrations are now closed. You may call
+91 9820361960 if you wish to talk to a representative