Agenda

08:30 – 9:10 AM

Registrations

2023-05-25
09:15 – 09:30 AM

Opening Note By Synnex Group

2023-05-25
09:30 – 10:20 AM

Panel 1: Digital Frauds & Data Analytics : A holistic Approach

2023-05-25
10:25 – 10:45 AM

Corporate Presentation – “Mitigating risk with ML : Building Resilience in an ever-changing digital landscape” By Anjum Babaiah, General Manager – Decision Analytics, Experian India

2023-05-25
10:45 – 11:45 AM

Networking Breakfast and Speed Meetings

2023-05-25
11:45 – 12:05 PM

Corporate Presentation On “AI, Bots & Malware: Protecting Consumers, Banks & Fintech from Online Fraud & Scam Calls” By Nishant Ranjan, Regional Sales Director ASEAN & India, Group-IB

2023-05-25
12:10 – 01:00 PM

Panel 2: Payment Fraud : Detect It , Prevent It

2023-05-25
01:05 – 01:20 PM

Corporate Presentation On “Protecting Your Business from Money Mule Fraud” By – Carthic Kameshwaran, Director – Solutioning, Bureau

2023-05-25
01:20 – 02:20 PM

Networking Lunch Speed Meeting

2023-05-25
02:20 – 03:10 PM

Panel 3: Securing your organization against Identity Trust & Fraud

2023-05-25
03:15 – 03:35 PM

Corporate Presentation On “Digital World : Defeating Faceless Crimes” By – Natarajan Ramani, Chief Product Officer, TransUnion CIBIL

2023-05-25
03:40 – 04:30 PM

Panel 4: Role of Technology in AML & Prevent FINANCIAL CRIME

2023-05-25
04:35 – 04:50 PM

Corporate Presentation On “Fighting Financial Crime in the Gen AI Era” By – Satish Kashyap, CEO & Co-Founder, Drona Pay

2023-05-25
04:55 – 05:30 PM

INDIA FRAUD RISK MANAGEMENT AWARDS 2024

2023-05-25
05:30 PM

Networking High Tea / Speed Meetings

2023-05-25
05:30 PM

End of India Fraud Risk Management Summit & Awards 2024

2023-05-25