In the dynamically evolving landscape of Banking, Financial Services, and Insurance (BFSI), the persistent threat of fraud poses a significant challenge to institutions and their stakeholders.
With the increasing adoption of technology, online financial services, digital payments, and online banking, there is a new demand for heightened security.
In the banking industry, which is one of the most important mainstreams of the Indian economy, cyber-crimes and digital frauds have alarmingly increased resulting in fiscal as well as data losses.
Banks saw the highest number of frauds in digital payments in FY23. While malicious actors have become more technologically advanced and bolder in their actions, these events of the last two years have greatly increased their opportunities.
The two-day BFSI Fraud Detection & Management India Summit will allow delegates to revolutionise debate on real-life experiences and cultivate innovative solutions to reshape the quality of fraud detection & control programs.
Unlocking Insights and Strategies: A Comprehensive Overview of High-Level Risk Management, Fraud Combat, and Emerging Trends in BFSI
Delegates attending the conference will gain valuable insights into high-level risk management programs, upcoming challenges, and strategies to combat digital and internet-based fraud.
The event will cover a wide range of topics, including broadening the fraud dialogue, profiling fraudsters, empowering internal audit committees, understanding the psychology of fraudsters, implementing investigation frameworks, enhancing internal control programs, and staying informed about recent trends in financial fraud.
Attendees will also have the opportunity to network with industry professionals.
There is an incredible lineup of eminent speakers from companies L&T Financial Services, Muthoot Housing Finance Company Ltd., National Payments Corporation of India (NPCI), HDFC Bank Ltd., DCB Bank, 360 One, Adani Capital Ltd., Edelweiss Tokio Life Insurance and many more.
Associate Partner: BioCatch Ltd.
Gold Partner: Jukshio Technology Innovation Private Limited
Exhibit Partners: TSS Consultancy Private Limited | Quantum Data Engines India Pvt.Ltd
Media Partner: The Global Hues | Silicon India | The Insurance Times | Banking Finance | The Finance World
To download brochure, click on https://bit.ly/3SJmwP6
Conference Date: 27 – 28 February 2024
Venue: Radisson Blu Mumbai International Airport

