The Associated Chambers of Commerce of India (ASSOCHAM) will be hosting the second national conference on financial frauds here on Friday.
R. Gandhi, Deputy Governor of the Reserve Bank of India (RBI), will be the chief guest at the event to be held at the Hotel Shangri-La here.
The keynote address will be delivered by D.D. Singh, Member (Distribution), IRDA, and ASSOCHAM release said.
Other Speakers will include Dinesh Anand, Partner and Leader, Forensic Services, PwC India, Dr Ashok Haldia, Sr. Member, ASSOCHAM and Member, NACAS and Whole Time Director, PTC India Financial Services Ltd., Ashish Agarwal, Sr. Group President and Chief Risk Officer, YES Bank and D.S. Rawat, Secretary General, ASSOCHAM.
Among the issues that will be taken up in the first session are
Fraud in the Banking Sector – Causes, Concerns and Cures
Securing Plastic- Preventing Fraud in Debit Card and Credit Card Transaction in a Changing World
Trends in Insurance Fraud- Way Forward to Tackle the Problem
Current trends in Fraud with respect to Retail Assets Loan Business
Fraud in NBFC Sector – Trends, Regulatory Framework and Panacea
The following issues will be taken up in the second session under the theme of “Challenges in Addressing New Risks”.
Accounting Fraud – Detecting the Red Flags and Essential Forensic Investigative Tools and Techniques
Black Money and Tax Fraud (Evasion) in India
Anti-money laundering and compliance screening
Digitization – A new opportunity for Fraud Detection.