Capacity Building & Career Fair

Sat | 24 Aug, 2024 | 9.30 am – 05.30 pm | Ginger Hotel, Mumbai Airport (T1) 

150+

ATTENDEES

5+

LEADERS

++

HIRING KIOSKS

RECOGNITION & MOTIVATION
KNOWLEDGE SHARING
ENHANCED VISIBITLITY & REPUTATION
THOUGHT LEADERSHIP
PROMOTING BEST PRACTICES
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Fostering collaboration between academia, industry, and regulatory bodies to safeguard the financial ecosystem of the country

FinCrimeExpert Capacity Building & Career Fair is the first ever of its type in india. It is an initiative to address the growing need for skilled professionals in the field of financial crime prevention and detection. It provides an opportunity for individuals interested in this field to enhance their knowledge and skills through nteworking, workshops, seminars, and training sessions. Additionally, the career fair component allows job seekers to connect with employers who are actively seeking talent in this specialized area. Let’s together build capabilities and knowledge to safeguard the financial system as we head forward towards achieving Viksit Bharat Vision, 2047

NETWORKING

THOUGHT LEADERSHIP

CAPACITY BUILDING

OPPORTUNITIES

BRAND BUILDING

AGENDA
Sat | 24 Aug, 2024 | 9.30 am – 05.30 pm | Ginger Hotel, Mumbai Airport (T1) 

09.30 am to 10.00 am – Registration

10.00 am to 11.00 am – IFSCA BATF Regulations, 2024 Opportunities in Gift City

11.00 am to 11.45 am – FATF India Evaluation Learnings & Outcome

11.45 am to 12.00 pm – Networking Tea break

12.00 pm to 01.15 pm – Technologies & Solutions Use cases/demos for combatting Financial Crime

01.15 pm to 02.15 pm – Networking lunch break

02.15 pm to 03.00 pm – Investigation How to face an Interrogation

03.00 pm to 04.00 pm – Fiduciary responsibilities MLRO, BOD and Key personnel

04.00 pm to 04.45 pm – Digital Payment Landscape Emerging risks & mitigation

04.45 pm to 05.00 pm – Vote of Thanks followed by Tea/Coffee

HIGHLIGHTS OF THE EVENT
  • Knowledge sharing & capacity building
  • Sourcing people & technology for organisations
  • Seek new opportunities by visiting hiring kiosks
  • Exploring opportunities in Financial Crime Compliance domains