Event Details

Conference on Financial Frauds

Learning, Risk Management

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.

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Video Gallery

  • G Gopalakrishna urges banks to make use of smart predictive techniques for frauds prevention
  • Ajay Kumar shares his views on the Financial Frauds conference
  • Dr Sanjay Chougule shares his views on the Financial Frauds conference
  • M V Tanksale shares his views on Financial Frauds conference
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    Photo Gallery

    Ravindra SangvaiConference ParticipantsG GopalakrishnaConference ParticipantsConference ParticipantsConference Participants
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