- DAY 1 - 16 MAY
Registrations
Opening Note By Synnex Group
Panel 1: Digital Frauds & Data Analytics : A holistic Approach
Corporate Presentation – “Mitigating risk with ML : Building Resilience in an ever-changing digital landscape” By Anjum Babaiah, General Manager – Decision Analytics, Experian India
Networking Breakfast and Speed Meetings
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
Panel 2: Payment Fraud : Detect It , Prevent It
Corporate Presentation On “Protecting Your Business from Money Mule Fraud” By – Carthic Kameshwaran, Director – Solutioning, Bureau
Networking Lunch Speed Meeting
Panel 3: Securing your organization against Identity Trust & Fraud
Corporate Presentation On “Digital World : Defeating Faceless Crimes” By – Natarajan Ramani, Chief Product Officer, TransUnion CIBIL
Panel 4: Role of Technology in AML & Prevent FINANCIAL CRIME
Corporate Presentation On “Fighting Financial Crime in the Gen AI Era” By – Satish Kashyap, CEO & Co-Founder, Drona Pay
INDIA FRAUD RISK MANAGEMENT AWARDS 2024
Networking High Tea / Speed Meetings
End of India Fraud Risk Management Summit & Awards 2024