Fraud Control & Forensics Event - Book or Bid Now at Conference Bay

Finance & Banking > Compliance

This conference will provide unique opportunity to hear and meet experts from the leading companies. The most crucial topics of fighting corporate fraud along with the fraud risk management will be addressed in form of practical cases studies, interactive discussions and examples from day-to-day life.

General Information

Date:

07-May-2008

Duration (In days):

Conference Organiser:

Informedia India Pvt. Ltd.

Conference Website:

Click here

City:

Mumbai

Country:

India

Downloads:

Conference Agenda

Description

The role of the Board of Directors and the Audit Committees has significantly changed in the last few years. With this changed role, more and more organizations are assigning them the responsibility of implementing proactive measures to mitigate the fraud risk. Their new role requires them to implement SOX / or Clause 49 requirements, define code of conducts and whistleblower policies, set out fraud control plans among other responsibilities.

Topics for discussion will include:

•Fraud Management And Prevention
•Fraud Risk Management And Control Techniques
•Internal Control Measures And Legal Aspects To Deal With Fraud
•Effective Ways To Handle The Fraud
•Anti Money Laundering- Challenges And New Trends

This conference will provide them the best of practices to deal and handle the fraud happening in an organization.

Moreover it will focus on the internal control practices and antimony laundering

Speakers

A.K. Sakhuja Larsen and Toubro Joint General Manager, Corporate Risk Management	Rajani Kesari Dr. Reddy’s CFO -European Operations
Bhavesh Zaveri HDFC Bank Executive Vice President	B R Jaju Crompton Greaves Chief Financial Officer
Laxmikant Gupta Birla Sunlife Asset Management Co Ltd Vice President - Risk Management and Compliance	Kavita Tavare HSBC India Vice President- Fraud, Risk, Strategy and Operat
Vijay Karayi Enercon India Vice President	Arun Goyal Financial Intelligence Unit of India Director
V S Gupta Satyam Computer Services Ltd Senior Vice President – Internal Audit	Abhishek Agarwal Citigroup Vice President

Sanjay Chougule
ICICI Bank
Global Head-Compliance Group

Ravi Duvvuru
Kotak Mahindra Bank
Group Head Compliance

Package Prices

2 Day Conference+2 workshops
Package Price: USD 1000.00

Location

Hotel J.W.Marriott, Mumbai, India
Mumbai
India

https://www.marriott.com/hotels/travel/bomjw-jw-marriott-hotel-mumbai/