Threats are Evolving, it’s Time to Upgrade!!
28 August 2019 - Hilton Mumbai International Airport


Silver Partners

Exhibit Partner

Today’s anti-financial crime & AML managers must master the maze of regulatory and technological shifts. There’s a reshaping in the approach, the profession now demands not only compliance but robust performance in keeping the threats away. The rise of AI and machine learning has seen significant steps in monitoring suspicious activity within firms, especially recognition of AML. But are we safer now, than we were 10 years ago? Analytic techniques can assist decision-makers with information. Still, it’s the human element that makes the decision and has the onus for it.

Thought Leaders

Abhishek Ratna

Sr. Director, Head - Compliance

S&P Global Ratings South Asia

Ashish Lakhtakia

Company Secretary and Chief Legal & Compliance Officer

Edelweiss General Insurance

Debshis Ghosh

Chief Internal Auditor & Group Head Management Assurance

SREI Infrastructure Finance Ltd.

Lokesh Chaturvedi

Strategic Advisor & Management Consultant

Mizuho Bank Ltd.

Nirmal Paul

Head - Fraud Prevention Unit

Bajaj Allianz Life Insurance Co. Ltd.

Pankaj Grover

Sr. Manager - Risk & Compliance

JLT India (WOS of MMC)

Pinaq Dudhwala

National Manager - Financial Crime Prevention (Cards & Electronic Channels)

ICICI Bank Limited

Pradeep Kochar

Sr. VP - Global Head AML KYC Quality Execution & Strategy


Praveen Dayal

Senior Vice President (AML) & Principal Officer


Rekha Vishwanath

Head - Audit & Assurance

Reliance Capital Ltd.

Sharad Nair

VP, Principal Officer & Head AML

Axis Bank Ltd.

Shavinder Kumar

Head – Fraud Risk Management /Sr. VP

SBI Cards

Sundar Narayanan

Director - Forensics

SKP Group


  • First-hand information on the latest tools – for transaction monitoring, risk rating and more
  • Executable ideas to safeguard your institution, protect your customers and make your job easier
  • Extensive discussion on threat areas such as AML, correspondent banking, terrorist financing, digital payments, cyber risks and more
  • Understand matter-based risk assessment from real-world cases
  • Learning experience with unlimited access to general and breakout sessions addressing new compliance requirements, emerging financial crime threats
  • Network with the best in the class and Learn from their success and challenges


The summit will be beneficial for:
Chief Financial Officer, Chief Compliance Officer, Chief Operation Officer, Chief Intern Audit, President, Vice President, Directors and Team working for:-


Pricing Details

TILL 15 July 2019

1 Delegate - Rs. 10,000 + Taxes

3 Delegate - Rs. 25,000 + Taxes

5 Delegate - Rs. 40,000 + Taxes


1 Delegate - Rs. 12,500 + Taxes

3 Delegate - Rs. 30,000 + Taxes

5 Delegate - Rs. 45,000 + Taxes


Hilton Mumbai International Airport

Sahar Airport Rd, Ashok Nagar,
Andheri East, Mumbai,
Maharashtra 400099