Achromic Point
Direct Tax Summit & Awards

February 11, 2022
00 Days
00 Hrs
00 Min
00 Sec
Timing
×

9:15 AM–2:30 PM

4th Annual Anti-Fraud Conclave & Awards | 2022

| Brought to you by Achromic Point


Majority of organizations believe that their organization has become more vulnerable to fraud in the past one year where Theft of physical assets was considered the most common fraud and Vendor, supplier or procurement fraud being at 17% and the focus area identified to be of particular concern, is information theft. Most senior executives believe that they are highly or moderately vulnerable to information theft risks. Instead of focusing exclusively on how to enhance security at the backend, organizations will need to reimagine security from the customer's perspective.

4th Annual Anti-Fraud Conclave & Awards 2022 brought to you by Achromic Point along with ACFE Mumbai Chapter as Supporting Partner and Ankura as Associate Partner on 11th February 2022. AFC 2022 would endeavor to bring a more nuanced and granular discussion around Anti-Fraud strategy, Learnings for fraud risk units to improve financial loss, how new Forensic Accounting & Investigation Standards (ICAI) can be risk mitigation enabler & Fraud risk during pandemic.

ACFE Mumbai Chapter will provide 6.3 CPE hours for attending total 315 minutes training

BENEFITS OF ATTENDING


  • Explore the future of technology and the implications of the financial industry
  • Assessing current advancements and Patterns of financial crime
  • To learn to conduct a fraud examination/ forensic investigation
  • Identify the red flags of fraud
  • Building an anti-fraud control environment
  • Identify the drivers that contribute to fraudulent activity and steps to overcome them.

AGENDA


09:15 AM - 09:30 AM
Welcome Address

Welcome Address

  • Aashish Verma-Director, Achromic Point
09.30 AM - 09.50 AM
KeyNote Address

KeyNote Address

  • Nagesh Pinge-Ethics, Risk Management & Internal Audit
09.50 AM - 10.15 AM
Presentation

Session 1: Is a good Anti Fraud strategy complementary to higher sales & profitable growth? Perspective with case studies

  • Shashank Karnad-Partner & CEO Forensic Services, Mahajan & Aibara
10.15 AM - 11.00 AM
Panel Discussion

Session 2: Does fraud risk professional have longevity in career? What organizations look for in a fraud risk professional?

    [Moderator]
  • Alok Saraswat-Head – Fraud Control Unit & Sales Compliance, Future Generali India Life Insurance Co. Ltd.
  • [Panelist]
  • S V Sunderkrishnan-Chief Risk Officer,Reliance Nippon Life Insurance Company Limited
  • Anirban Banerjee-Global Head Business Advocacy & Excellence, TCS BFSI Operations, Tata Consultancy Services
  • Varun Wadhwa-Country Compliance Officer - India, CBRE South Asia Pvt. Ltd Ethics & Compliance
  • Somit Chitrey-Group Director, Standard Chartered Bank
11.00 AM - 11.45 AM
Presentation

Session 3: Learnings for fraud risk units to improve financial loss recovery rate, FIR conversations and legal case winnability ratio

  • Ajay Upadhyay-Partner, Forensic Services, Risk Consulting, KPMG in India
11.45 AM - 12.20 PM AM
Presentation

Session 4: How new Forensic Accounting & Investigation Standards (ICAI) can be risk mitigation enabler?

  • Himanshu Arora-Director-Financial Advisory Services, Deloitte India
12.20 PM – 12.40 PM
Presentation

Session 5: Reassess, Recalibrate and Reinforce Fraud Risk Management

  • Rahul Lalit-Partner, PwC India
12.40 PM - 02.00 PM
Panel Discussion

Session 6: Fraud risk during pandemic from the eyes of:

  • a. Insurance & Banking
  • b. Large Corporate Groups
  • c. Manufacturing
  • d. Ecommerce
  • e. Public welfare distribution
  • f. Law enforcement agency

    [Moderator]
  • Amit Rahane-Vice President of ACFE Mumbai Chapter, Partner – Forensic & Integrity Services EY
  • [Panelist]
  • Dr. Balsing Rajput-Deputy Commissioner of Police, Technology and Crime Prevention, Mumbai Police Chief Guest
  • Amit Jaju-Senior Managing Director-India, Ankura
  • Puneet Garkhel-Partner & Leader - Forensic Services,PWC India
  • Surath Mukherjee-Chief Internal Auditor, ACC Limited
  • Gaganpreet Puri-Managing Director, Alvarez & Marsal
  • Nirmal Paul-Vice President & Head – Fraud Prevention Unit & Claims Investigation, Bajaj Allianz Life Insurance Company
02.00 PM - 02.30 PM
Awards

Awards Distribution and Concluding Remarks

WHY CHOOSE US

Being present at achromic point’s 4th Annual Anti-Fraud Conclave & Awards will ensure that you are in direct contact with organizational decision-makers in the sector.
For more information contact Ms. Nupur Verma at nupur.verma@achromicpoint.com | 84477-58768 or Download the prospectus to access various packages.
Organizer
Supporting Partner
Digital Marketing Partner
Associate Partner
Digital Marketing Partner
Digital Marketing Partner
Digital Marketing Partner
Online Platform
Associatiing Partner

THOUGHT LEADERS


GST Speakers

Dr. Balsing Rajput
Deputy Commissioner of Police, Technology and Crime Prevention
Mumbai Police

Chief Guest
GST Speakers

Nagesh Pinge
Ethics, Risk Management & Internal Audit

Key Note Speaker
GST Speakers

Surath Mukherjee
Chief Internal Auditor
ACC Limited

GST Speakers

S V Sunderkrishnan
Chief Risk Officer
Reliance Nippon Life Insurance Company Limited

GST Speakers

Gaganpreet Puri
Managing Director, Risk & Regulatory Leader
Alvarez & Marsal

GST Speakers

Amit Jaju
Senior Managing Director-India
Ankura

GST Speakers

Puneet Garkhel
Partner & Leader - Forensic Services
PWC India

GST Speakers

Shashank Karnad
Partner & CEO, Forensic Services
Mahajan & Aibara

GST Speakers

Amit Rahane
Vice President of ACFE Mumbai Chapter, Partner – Forensic & Integrity Services
EY

GST Speakers

Anirban Banerjee
Global Head - Business Advocacy & Excellence TCS BFSI Operations
Tata Consultancy Services

GST Speakers

Nirmal Paul
Vice President & Head – Fraud Prevention Unit & Claims Investigation
Bajaj Allianz Life Insurance Company

GST Speakers

Alok Saraswat
Head–Fraud Control Unit & Sales Compliance
Future Generali India Life Insurance

GST Speakers

Varun Wadhwa
Country Compliance Officer - India
CBRE South Asia Pvt. Ltd Ethics & Compliance

GST Speakers

Ajay Upadhyay
Partner, Forensic Services, Risk Consulting
KPMG in India

GST Speakers

Himanshu Arora
Director, Financial Advisory Services
Deloitte

GST Speakers

Rahul Lalit
Partner
PwC India

GST Speakers

Somit Chitrey
Group Director
Standard Chartered Bank

GST Speakers

Aashish Verma
Director
Achromic Point

AWARDS


The 2022 Achromic Point Anti-Fraud Conclave Awards are being introduced to recognize achievement in the domain of fraud risk mitigation, detection, prevention in the following categories:


Case study on fraud identification & risk mitigation

Fraud risk management winners (Best transformation journey)

Technology adoption in fraud risk identification & mitigation

Anti-Fraud Consulting firm of the Year

Young Fraud Investigator of the Year (Male)

Fraud Investigator of the year (Male)

Young Fraud Investigator of the Year (Female)

Excellence in Raising Fraud Awareness

Anti - Fraud Team of the Year

Hall of Fame Award
Conference Fees
| 4,000*
Nomination Processing Fees
| 12,000*
Conference & Nomination
| 16000*

PAST WINNERS....


Direct Tax Summit Awards
Reliance Nippon Life Insurance Company

Excellence in Fraud Prevention

Direct Tax Summit Awards
Max Bupa Health Insurance Company Limited

Anti-Fraud Team of The Year

Direct Tax Summit Awards
Max Life Insurance

Excellence in Fraud Detection Strategies

Direct Tax Summit Awards
Bajaj Allianz Life Insurance Company Limited

Fraud Analytics Team of The Year

Direct Tax Summit Awards
Mr. Nagesh Pinge

Lifetime Achievement of The Year

Direct Tax Summit Awards
Mr. Anirban Banerjee

Fraud Fighter of The Year

Direct Tax Summit Awards
Mr. Hardik Sheth

Rising Star of The Year

Direct Tax Summit Awards
Mr. Vikram Santara
Bajaj Allianz Life Insurance Company Limited

Young Fraud Investigator of The Year

Direct Tax Summit Awards
Bajaj Allianz Life Insurance

Anti fraud team of the year

Direct Tax Summit Awards
Morena Technologies

Best Digital Innovation & Transformation

Direct Tax Summit Awards
Greentree Advisory

Best New comer firm of the year

PAST FRAUD EVENTS


ENROLL NOW


EARLY BIRD



3500*

Ends on 28th-January-2022

REGULAR



4,000*


CORPORATE MEMBER



FREE



* GST as applicable

If you would like more information about attending, sponsoring or exhibiting at our events please get in touch with:


For Delegate Registration & Sponsorship Enquiry :
Nupur Verma
Director-Sales
 : 84477 58768
 : nupur.verma@achromicpoint.com
LinkedIn
For Speaking & Exhibiting Enquiry :
Surabhi Gangwar
Marketing & Operations
99111 64649 : 
surabhi@achromicpoint.com : 
LinkedIn

©2020 ACHROMIC POINT | All Rights Reserved. | Developed & Maintained By : Spliced Knot