achromic point presents fraud, risk & compliance 2

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


for Best Use of

Technology in Fraud

Risk Management


for Best Response to a

Critical Incident


for Community Risk


for Best Initiative in

Combating Fraud


for Organization on

Fraud Risk Mitigation

processes

https://achromicpoint.com/nomination_form/frc.2.0.nomination.doc

https://achromicpoint.com/nomination_form/frc.2.0.nomination.doc

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


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


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

Sponsorship

Category

Platinum

Sponsor

Gold Sponsor Silver Sponsor Associate

Sponsor

Sponsorship

Investment

5 Lacs 3.5 Lacs 3 Lacs 2 lacs

Speaking Slot * Available Available Available Available

Speaker Profile in

the Event Brochure

Available Available Available Available

Screening of

Corporate Film

(Upto 3 Minutes in

Duration)

During Break During Break During Break Not available

Complimentary

Delegate Pass ***

5 4 4 2

Branding: - Sponsor's

Logo to Placed on:

Stage Backdrop,

Delegate Guide,

Event e-Documents,

Post Event Report


Company Literature

/ Promotional

Material in Delegate

Kit


Standees at Venue 2 1 1 1

*** Complimentary Delegate Pass includes full-day conference attendance lunch and tea breaks.

Additional conference passes are available at sponsor's special discount of 25%

SPONSORSHIP OPTIONS

2.0

FRAUD, RISK &COMPLIANCECONFERENCE

ANDAWARDS

ACHROMIC POINT PRESENTS

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NOW

We are ardent about education and advancement

MISSION

1

Our envision helps the growth seeking enterprises in attaining ethical, sustainable and protable growth

VISION

2

Trust, Respect and Innovation is what holds us

VALUES

3

Our foundation stone is laid on the fundamentals of an ethical, protable and sustainable growth through a partnering approach.

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).

ABOUT US

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IN DISSEMINATION KNOWLEDGE

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e have been helping businesses for the past 9+ YEARS to bridge the gap in one's skills that arises due to Wever so changing Business Environment, Regulatory Framework, Government Policies and Market Dynamics.

3500 PLUSCORPORATES

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