Marcusevans Fraud Risk Management for Banking, Financial Sectors and Insurance (BFSI) summit

Fight Fraud to Protect Profits and Reputation

Combating fraud by implementing a robust fraud risk management framework to protect your bottom-line and reputation

Mumbai, India, October 18, 2013 – Prevent your organisation’s losses and reputation downfall from scams in this upcoming Fraud Risk Management for BFSI conference in India on 22^nd and 23^rd November 2012.

This conference organised by Marcus Evans aims to share various tested prevention methods for sophisticated frauds by our panel of speakers, while offering simple and practicable solutions to deter fraud and maintain better image, reputation and revenues.

Fraud is an ever-growing phenomenon all over the world and India has not been isolated. A steady rise of scams can be seen in the banking sector of India with the country’s public sector banks reported frauds amounting to nearly Rs 9,000 crore to the Reserve Bank of India (RBI) and this was only in the past three years.

In a survey conducted by Deloitte, titled “India Banking fraud survey – 2012”, shows that banks have witnessed a rise in the number of fraud incidents in the last one year, and the trend is likely to continue in the near future.

During this time, organisations which fail to prevent frauds will run in losses and suffer a reputation downfall. Therefore, it is important to place a strong emphasis on fraud prevention which reduces the chances of fraud taking place.

V. Chakrapani, Senior Executive Vice President Audit and Compliance in HDFC Bank; Sunder Krishnan, Chief Risk Officer from Reliance Life Insurance; Satinder Kaur, Financial Crime Prevention and Reputation Management in ICICI Bank to name a few, are the speakers for the event with Dr. Sharad Kumar from ACFE as the chairperson on the first day while Navita Srikant, Former Lead Forensic Specialist from World Bank will be the chairperson for the second day.

This conference will feature a key international presentations and case studies by Bharat Raigangar, Former Country Head – Security and Fraud Risk (ME and SA) at RBS, UAE and currently a Director of Corporate Services Advisors.

Another feature will be the exclusive half day workshop on “Structuring and Implementing a Best in Class Anti Fraud Program” conducted by Sanjay Sharma, Former Regional Head Fraud Risk in HSBC, Security and Fraud Risk Professional.

For more information, please visit http://www.marcusevans-conferences-indian.com/19399prline

For full brochure or registration details and more information, kindly contact Sharon Chew at SharonC@marcusevanskl.com.

PRESS CONTACT

SHARON CHEW

MARKETING ASSISTANT

MARCUS EVANS

DL: +603 2723 6757

EMAIL: SharonC@marcusevanskl.com

About the Organiser

marcus evans is an international business events and information company with four main principle areas of business activity: Business Events, Business Training, Corporate Hospitality, Business Information & Market Research, Sports Franchise. marcus evans employs more than 3500 people in over 36 countries around the globe delivering intelligence and business products across a full range of commercial sectors, including Capital Markets, delivering intelligence and business products across a full range of commercial sectors, including Capital Markets, Life Sciences, Defence, Healthcare, Information technology and Legal.