Program on Financial Frauds & Forensic Audit

December 21, 2022
Forum & Capitol, Taj President, Cuffe Parade, Mumbai
  • Group Photo
  • Jyoti Kumar Pandey, Senior Program Director, CAFRAL
  • Indrani Banerjee, Additional Director, CAFRAL
  • D. C. Jain, Additional Director, Central Bureau of Investigation
  • Program Participants
  • B Sivakumar, Chief General Manager, Department of Supervision, Reserve Bank of India
  • Program Participants
  • Jairam Manglani, Country Head, Financial Crime Compliance, Standard Chartered Bank
  • Program Participants
  • Tarun Bhatia, Managing Director and Head of South Asia, Forensic Investigations and Intelligence, Kroll
  • Program Participants
  • Mehul Thakkar, Founder, Awesome Analytics
  • Program Participants
  • Dhruv Chawla, Partner, Financial Crime and Compliance & Forensic Technology Solutions, PwC India
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