Securing Tomorrow: Navigating Fraud, Risk, and Compliance Today

Date and City

Thursday, September 12, 2024 | Mumbai

Event Summary

Get Risk Ready with the top minds in fraud prevention and financial crime compliance. Register now to join us at the Risk Ready: Partnering for Growth conference in Mumbai on September 12, 2024.

Join our experts and partners for insightful dialogue on staying ahead of the curve to reducing fraud and financial crime risks across the customer journey.

We'll explore strategies through a mix of panel discussions, expert presentations and interactive Q&A, ending the day with a networking lunch hour. The agenda will be available soon, so save your spot today—seating is limited and offered on a first-come, first-served basis.

Who should attend?

Financial crime compliance, fraud prevention professionals from the banking, fintechs and corporates and the extensive network of partners of LexisNexis® Risk Solutions will gain important insights from this invite-only interactive event.

Venue:

Bandra Kurla Complex, Mumbai (exact address will be shared privately)

Agenda

Time Topic Speaker
9:00 – 9:30 am Registration and Breakfast  
9:30 – 9:40 am Opening Address
Speaker:
  • Vivien Loh, Sales Director - APAC Alliance, LexisNexis® Risk Solutions
9:40 – 10:00 am Keynote Address
Speaker:
  • Charan Rawat, Head of Compliance & Chief Risk Officer, Rabobank
10:00 – 10:50 am Panel - Smoky Mirrors: Navigating The Cyber & Fraud Threat Landscape in India
Moderator:
  • Baswaraj Gude, Senior Director, Solutions Consulting - APAC, LexisNexis® Risk Solutions
Panelist:
  • Anuj Bhansali, VP - Trust & Safety, PhonePe
  • Neeraj Lal, Chief Risk and Compliance Officer, Tata Digital Pvt Ltd.
  • Deepanshu Malhotra, EVP and Head of Data & AI, Kotak811
  • Archana Trikha, Head, Fraud Risk Management, BFSI CRO Initiative, Tata Consultancy Services (TCS)
10:50 – 11:10 am Networking coffee / tea break  
11:10 – 11:40 am Cyber Shadows in the Subcontinent: Tackling Money Mules, Scams, and Fraud in India
Speaker:
  • Cameron Church, Director, Market Planning - Fraud & Identity, LexisNexis® Risk Solutions
11:40 am – 12:10 pm Fireside Chat - Regulatory Framework and Best Practices for Name and Transaction Screening
Speaker:
  • K.V Karthik, Partner and Leader – Forensic & Financial Crime, Deloitte Touche Tohmatsu India LLP
  • Rohit Mittal, Financial Crime Compliance, Market Planning, LexisNexis® Risk Solutions
12:10 – 12:40 pm Confidence Amid Chaos Managing Fraud and Scams with Data Analytics
Speaker:
  • Shivaram Krishnan, Senior Director, Product Management, LexisNexis® Risk Solutions
12:40 – 1:00 pm Closing Remarks
Speaker:
  • Azeem Desai, Head of Strategic Partnerships & Alliances - South Asia, LexisNexis® Risk Solutions
1:00 – 2:00 pm Networking lunch  

Speakers

Anuj Bhansali

VP – Trust & Safety, PhonePe

Deepanshu Malhotra

EVP and Head of Data & AI, Kotak811

K.V Karthik

Partner and Leader – Forensic & Financial Crime, Deloitte Touche Tohmatsu India LLP

Neeraj Lal

Chief Risk and Compliance Officer,
Tata Digital Pvt Ltd.

Archana Trikha

Head, Fraud Risk Management,
BFSI CRO Initiative,
Tata Consultancy Services (TCS)

Charan Rawat

Head of Compliance & Chief Risk Officer,
Rabobank

Vivien Loh

Sales Director - APAC Alliance,
LexisNexis® Risk Solutions

Shivaram Krishnan

Senior Director, Product Management,
LexisNexis® Risk Solutions

Rohit Mittal

Financial Crime Compliance,
Market Planning,
LexisNexis® Risk Solutions

Cameron Church

Director, Market Planning - Fraud & Identity,
LexisNexis® Risk Solutions

Azeem Desai

Head of Strategic Partnerships & Alliances - South Asia,
LexisNexis® Risk Solutions

Baswaraj Gude

Senior Director, Solutions Consulting - APAC,
LexisNexis® Risk Solutions
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