Anti-fraud procedures help an organization analyse information about potential fraud and financial irregularities to assess whether there are grounds to transmit the information to the relevant authorities for investigation. Thus, Achromic Point along with Ankura as Gold Partner, PWC India as Bronze Partner, Academy of Fraud Investigations Pvt. Ltd. as an Associate Partner present the 5th Annual Anti-Fraud Conclave & Awards 2023 on 12th April 2023 in Mumbai.
Registration and Tea/Coffee
Welcome Address
Keynote Address
Individual Presentation
Session 1
Session 2
Tea/Coffee Break
Session 3
Lunch Break
Session 4
Session 5
Awards Distribution
Vote of Thanks
Our digital events provide a financially savvy approach to promote your brand, products and services to a right audience. In addition, partnering at one of our conferences is an extraordinary way to reach your audience.
Our databases and directories provide comprehensive, targeted and up-to-date lists of potential clients for your company. They will help to make your sales teams more effective and grow your revenues from new customers.
Our live interactive virtual sessions provide the ideal environment to make new contacts and network with key players in a particular division. They draw high-level audiences from throughout the supply chain with a clear interest in the event's theme.
Our Digital conferences can provide you with a greater understanding of global market trends. This will help you to identify opportunities and pitfalls and enable you to make informed strategic decisions for your business.
Promoting your company allows you several networking opportunities with high profile delegates and speakers. It also gives the sponsoring company an opportunity to penetrate and position itself as an active player in the digital consumer industry.
Nagesh Pinge
Independent Director on multiple boards
Surath Mukherjee
Director - MAS
Bennett Coleman and Co. Ltd. (Times Group)
Amit Jaju
Senior Managing Director India
Ankura
Ritesh Khot
Executive Director
PwC India
Sahil Kanuga
Co-Head, International Dispute Resolution & Investigations Practice
Nishith Desai Associates
Anirban Banerjee
TCS BFSI – Global Head Service Delivery Excellence BFSI Cognitive Business & Operations
Tata Consultancy Services
Ankoosh Mehta
Partner
Cyril Amarchand Mangaldas
Atul Luthra
Partner
PwC India
Sandeep Mehra
Chief Vigilance Officer
Yes Bank Ltd.
Nirmal Paul
Head – Fraud Prevention Unit
Bajaj Allianz Life Insurance Company
Hardik Sheth
Head – Risk Assurance
Tech Mahindra Business Services
Suruchi Lakhotia
Executive Director - Head of India Fraud Operations
Morgan Stanley
Suresh Nayak
Global Head - Fraud Risk Management
A. P. Moller - Maersk
Vinesh Karvir
Head Internal Audit
Onida
Sougata Pandey
Deputy Vice President – Fraud Detection & Fraud Control Unit
Edelweiss Tokio Life Insurance
Aashish Verma
Director
Achromic Point
The 2023 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:
Anti-Fraud Solution of the Year
This award will recognize the best internal or external anti-fraud or security solution implemented by an organization to protect the customer from cards and payments fraud. The winning entry will demonstrate how anti-fraud technology and processes have protected the end user and helped the business comply with regulations.
Combatting Fraud - Collaboration of the Year
This award will focus on collaboration between organizations in the detection and prevention of fraud. It is open to firms operating in the fraud sector - insurer, intermediary, service provider - that can demonstrate that through a true and meaningful partnership [with peers or third-party providers], they have enhanced the detection and prevention of fraudulent activity.
Combatting Fraud - Technology Innovation of the Year
This award will focus on business and administrative processes. It is open to any firm operating in the fraud sector - insurer, intermediary or service provider working independently or in partnership - that can demonstrate that the application of new information and communications technology has enhanced the detection and prevention of fraudulent activity.
Fraud Investigation Team of the Year – Independent
Open to any team not directly employed by an insurer. Eligible teams could be part of a legal practice, a loss adjusting firm, an investigation firm or any outsourced service provider.
Fraud Intelligence Team of the Year
Given the growing role of data analysis in the pre-investigation stage, this award seeks to acknowledge the work that is being done by dedicated analytical teams in helping combat fraud. Open to all teams working within insurance companies or intermediaries.
Effective Information Sharing and Security Award.
This award recognized excellence in Information Governance or Cyber Security. We nominated our National Right-to-Buy Anti-Fraud Service as a project which facilitates the secure storage, sharing and use of sensitive information to deliver more efficient and effective services for members, whilst ensuring that personal information is protected.
Fraud Examiner of the Year
This award recognized who has demonstrated outstanding achievement in the field of fraud examination. Nominees are evaluated based on their contributions to the profession and to the community.
Outstanding Achievement in Community Service
Outstanding Achievement in Community Service Award must demonstrate that he or she has been an active volunteer in projects that have resulted in a recognized improvement of their community. This can be demonstrated by the commitment of time or donations to a charitable cause.
Young Fraud Investigator of the Year (Male)
For an individual who is rapidly making a name for himself or herself in the fraud detection. It is open to those with at least 3 years post qualification experience. He should also be active in knowledge dissemination, articles, books, webinars etc.
Young Fraud Investigator of the Year (Female)
For an individual who is rapidly making a name for herself or herself in the fraud detection. It is open to those with at least 3 years post qualification experience. She should also be active in knowledge dissemination, articles, books, webinars etc.
Chief Vigilance Officer of the Year 2023
This award recognizes who has fulfilled the responsibility in the field of prevention, detection and punishment of corruption and other malpractices in the Ministry/Department and its attached and subordinate offices.
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