Conference on Financial Frauds
Tuesday, June 24, 2014
Ballroom 3, Palladium Hotel, Lower Parel, Mumbai - 13, 8:45 AM - 5:00 PM
The objective of the conference was to deliberate on the framework for strengthening the mechanism to deal with financial frauds in the financial sector and understanding best practices in banks by inviting the top regulatory authorities from the CVC, RBI, Police Department and eminent legal authorities.
The conference is being conducted for the Executive Director’s in charge of fraud monitoring, Chiefs of the Vigilance, Heads of the Operational Risk Management Department and Compliance Officers of banks.
View Program Description
Presentation / Reading Material