“ANTI FRAUD SUMMIT 2021” features presentations on how to identify, detect and manage risks related to fraudulent activities in companies.
Financial greed in the corporate world leads to fraud, corruption and bribery. Current economic pressures in the region may entice people towards this unethical behaviour to meet their financial obligations. An average organisation loses roughly 5% of its revenue to fraud annually worth millions of dollars. Fraud happens when there are no checks and balances in the organisation, and this provides a combination of motive and opportunity. It does not help with the world being digitised today inviting a plethora of fraud schemes that are non-existence before. Recent cases that have made world headlines largely involved reputational organisations. This is a clear indication that fraud is becoming increasingly sophisticated, with new methods of manipulation coming into play. An organisation is at the forefront of combating fraud and in constant need to improve its fraud management strategy. Taking practical measures and accurately determine risk exposures to mitigate such threats are vital to ensure the reputation integrity of the organisation and its business activities thus avoiding corporate fiascos.
“ANTI FRAUD SUMMIT 2021” will address the latest challenges, threats and developments in fraud prevention and white collar crime to help companies minimize exposure to risk and build effective processes and controls to identify and manage new type of risks in an advanced technological environment.
Director, Fraud Intelligence and Investigations
Standard Chartered Bank
Head Investigation - India & South Asia
IBM India Private Limited
Future Generali India Life Insurance
Global Chief Audit Executive
Dr Reddy's Laboratories
Regional Anti-Money Laundering Director - APAC
Group Head Internal Audit
Flipkart Group (India)
General Manager - Regional Compliance Officer
Vice President - Assurance & Risk Management
Head - Internal Audit & key member of Risk Management Committee
Head Internal Controls
Schneider Electric, Asia Pacific
Director - Security
Rediff.com India Ltd.
EVP & Head Risk & Loss Mitigation and Cost Management
HDFC ERGO General Insurance
Global Head of Audit and Risk
Senior Vice President & Head of Financial Institutions
Islami Bank Bangladesh Limited
Fraud Prevention Specialist
Ex - General Counsel & Head of Compliance
We are selecting some of the most inspirational anti-fraud leaders from India to record 30 minute virtual talks sharing their insights and knowledge
Right now we are curating panels of 4-5 the anti-fraud experts to debate some of your burning questions. You’ll be able to watch them live, pose questions to the panel and watch later on-demand
Virtual meetings have become the new norm. You can select those you’d like to meet from the list of registered participants. We’ll then set up and host a 15-minute virtual meeting with you and your selected participants.