achromic point presents fraud, risk & compliance 2
TRANSCRIPT
2.0
nd22
AUGUST
FRAUD, RISK &COMPLIANCECONFERENCE
ANDAWARDS
ACHROMIC POINT PRESENTS
MUMBAI
ORGANIZER
ONLINE MEDIA PARTNERS
DIGITAL MARKETING PARTNER
Spliced Knot
OURPARTNERS
Insurance fraud is one of the most serious problems faced
by insurers, insurance consumers and regulators. Its
existence not only increases the cost of
insurance, but also threatens the financial
strength of insurers and negatively affects the
availability of insurance. The corporate
world has been gearing itself up for these
challenges; and their risk management
strategies have been demonstrating the
adoption of a wider coverage of
business activity. As a natural
corollary, the risk management
strategies of insurers would also
need to take a fresh look at how
t h e y a r e g e a r e d u p f o r
eventualities. Further the Insurers
shall be required to have an
effective compliance function
capable of assisting the insurer to
meet its legal and regulatory
obligations and promote and
sustain a corporate culture of
compliance and integrity
OVERVIEW:
Heads of Risk Management
In-house Legal Counsel
CXOs
Heads of Internal Audit
Chief security officers
Internal, External Auditors
Heads of Regulatory Compliance
Heads of Legal
Accountants
Chief Internal Auditors
Heads of Legal Department
WHO SHOULD ATTEND?
CONFERENCE FEES
INR 7,500*
AWARD NOMINATION FEE
INR 20,000*
CONFERENCE + NOMINATION FEES
INR 25000*
NOMINATION FORM
*GST as applicableDownload here
IN THE FOLLOWING CATEGORIES:
ACHROMIC POINT - RISK AWARDS
THE 2019
ARE BEING INTRODUCED TO RECOGNIZE ACHIEVEMENT IN THE DOMAIN OF RISK MANAGEMENT
Achromic Point Award
for Operational Risk
Achromic Point Award
for Best Use of
Technology in Fraud
Risk Management
Achromic Point Award
for Best Response to a
Critical Incident
Achromic Point Award
for Community Risk
Achromic Point Award
for Best Initiative in
Combating Fraud
Achromic Point Award
for Organization on
Fraud Risk Mitigation
processes
AT FRAUD, RISK AND COMPLIANCE | NEW DELHI | MAY 10, 2019
ACHROMIC POINT RISK AWARDSPAST WINNERS OF
Best Response to a Critical IncidentBest Fraud Risk Mitigation Model
Max Bupa Health Insurance Co. Ltd.
Awarded to
Best Use of Technology inFraud Risk Management
Awarded toMorena Technologies Pvt. Ltd.
Best Operational Risk Model
Awarded to
MHA Legal
Fraud Risk mitigation (Perspective of
Risks)
Ÿ Emerging Fraud risk trends from a
Regulator Perspective
Ÿ Importance of Prevention, Detection &
Response approach in fraud risk mitigation
Ÿ Culture of risk / fraud management
Ÿ Framework
Ÿ Direction from the top
Risk management - Part of overall
organization's strategy
1
Ÿ Apply best practices in fraud risk
oversight, prevention, detection and
response
Ÿ Talk 2 - Forensic and Digital Fraud
in insurance & BFSI sector
Ÿ Benchmark your organization's fraud risk
management strategy and program
Ÿ Effectively organize the fraud risk
management function within your
organization
Are you seeking to benchmark your organization's
fraud risk management strategy? Would you like to
learn more about the challenges and successes
other organizations have experienced in
implementing a holistic anti-fraud program? In this
session, you'll hear from anti-fraud leaders in a
variety of industries about how they've effectively
organized the fraud risk management functions at
their organizations. Participants will discuss best
practices in program governance, usage of
forensic investigation tools and oversight, the
allocation of fraud risk among the three lines of
defense, and the design and implementation of
specific components of the program.
You Will Learn How To:
Ÿ Talk 1 - Financial Fraud Risk in
insurance & BFSI sector
Enhancing Your Fraud Risk
Management
Strategy
2Ÿ Coordinate cybersecurity and data
protection initiatives
Ÿ Recognize factors that compound the risk
of non compliance in financial sector
Increasingly aggressive global enforcement of
antibribery and anti-corruption (ABAC) laws has
amplified the frequency of cases, the magnitude of
fines and disgorgement, and the effort required by
companies to stay compliant. This panel will
discuss why the risks of non-compliance to
companies act, AML, regulatory risk requirement
continue to be a top corporate issue and what you
can expect going forward. Topics will include the
expanding global izat ion of compliance
requirement and investigative involvement,
coordinating cyber prevention and detection
equation, Data Protection Regulation and its
possible effect on the investigative process,
expanding legal and accounting complexities,
and the continuing risk of serious financial and
reputational harm to corporations and individuals
in management positions.
Compliance and Investigations: Current
and Future Perspectives
You Will Learn How To:
3
4
5
AGENDAINDICATIVE
Ÿ Apply data analytics best practices in
preventing, detecting, and investigating
fraud
Ÿ Incorporate emerging technologies into
your data analytics and anti-fraud
initiatives
You Will Learn How To:
The Future of Fraud Analytics
Analytical modeling has been a mainstay of
leading fraud and financial crimes programs for
years. Supervised predictive modeling, network
analytics and unstructured text mining are key to
detecting and preventing suspicious activity. But as
fraudsters become increasingly sophisticated in
their schemes, organizations are looking for ways
to take their fraud detection efforts to the next level.
Artificial intelligence, machine learning and
robotic process automation are at the forefront of
those efforts. Hear from a panel of experts and
practitioners how they are leveraging analytics in
their fraud programs and what types of new
technology they are exploring for the future. Learn
how to harness these technologies to safeguard
your organization and proactively deter fraudsters.
HARDIK SHETH Head-Internal Audit & Risk Mangement
Tech Mahindra Business Services
ANAND TRIVEDI General Manager – Cybersecurity Services
TÜV SÜD South Asia
AKASH BAFNA Managing Partner
Immensa Capital
ANIRBAN BANERJEE Head of Internal Audit,
TCS BFSI Operations
SUSHEEL GUPTA Head Compliance
Reliance Health Insurance Limited
HARSHIT BAXI Global Head – Internal Audit & Risk Management
Firstsource Solutions Ltd., Mumbai, India
VICKY SHAH Advocate
S V SUNDERKRISHNAN Chief Risk Officer
Reliance Nippon Life Insurance Company Limited
ASISH SARAF SVP & Head - Management Assurance and Audit
Dewan Housing Finance Corporation Limited
ALOK SARASWAT Head-Fraud Risk Management Unit
Max Bupa Health Insurance Co. Ltd.
THOUGHT
LEADERS
JASMEET SINGH Head - Risk Containment Unit
Reliance General Insurance Company Limited
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FRAUD, RISK &COMPLIANCECONFERENCE
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Achromic Point Consulting is an international consulting rm with a strong presence in India, specializing in organizing business seminars, conferences, workshops, summits and In house trainings in areas of Compliance, Risk, Accounts, Finance and Tax (CRAFT).
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