Future-Ready Leadership: Innovating with Emerging Technologies
16th April 2025 | Grand Mercure, GIFT City, Gandhinagar, Gujarat
Celebrating Women in Financial Crime Compliance on Women's Day
Join us for an exclusive evening dedicated to women professionals across the FinCrime domain. This event offers a unique opportunity to connect with like-minded women, share valuable insights, and foster meaningful relationships in a supportive and collaborative environment.
This event is exclusively for women, in honor of Women's Day. Let’s come together to network, empower, and celebrate!
EAG Event
41st Eurasian Group (EAG) Plenary , Nov 2024
Participated to showcase India's capabilities in the Financial Crime Compliance (FCC) space
CONCLAVE & AWARDS
Fri | Aug 23, 2024 at Ginger Hotel, Mumbai Airport (T1)
Team Awards
BFSI team for excellence in Fraud Risk management ADITYA BIRLA FINANCE LIMITED
BFSI team for excellence in Fraud Risk management AIRTEL PAYMENTS BANK
BFSI team for excellence in
AML measures AXIS SECURITIES LIMITED
BFSI team adopting
emerging Technologies BANK OF BARODA
BFSI team for excellence in AML measures BANK OF INDIA
BFSI team for excellence in
AML measures
EQUITAS SMALL FINANCE BANK
Special Jury Award for Implementing effective AML measures
FEDERAL BANK
Emerging Star-Special Jury
PAYGLOCAL TECH PVT LTD
Best Case Study in FCC UNION BANK OF INDIA
BFSI team for excellence in Fraud Risk management
UNION BANK OF INDIA
BFSI Team Adopting Emerging Technologies
YES BANK
Individual Awards
Outstanding Principal Officer SARITA NAIR
IDFC FIRST BANK
Outstanding Principal Officer SAMEER SEKSARIA
HDFC ASSET MANAGEMENT COMPANY LIMITED
Special Recognition for Outstanding MLRO
PRASHANT SINHA
BANDHAN BANK
Excellence in Technology Implementation for AML ELANGO BALASUBRAMANIAM
BANK OF BARODA
Excellence in Technology Implementation for AML SAMIR BHATANKAR
DBS BANK
Excellence in Fraud Prevention & Control
MAYUR DEVIDAS GOKHE
PHONEPE
Lifetime Achievement Award in FCC
RINKU SHARMA
SBI CARD
Special Jury award for Women in FCC
BEENA SUZANNE THOMAS
FEDERAL BANK
Special Jury award for Women in FCC
RITU VERMA
PAYGLOCAL
CAPACITY BUILDING
Sat | Aug 24, 2024 at Ginger Hotel, Mumbai Airport (T1)