Events
Industry Events (in-person)
Awards in FCC
Annual Conclave
Fintech & Regtech Summit
Representation / Partnership at Industry Events
Skill Based Trainings (in-person and virtual)
Customised workshops for teams
Technology demos
Leadership Workshops
Regulatory Workshops
Meetups & Round Tables (in-person)
Industry Thought Leadership Roundtables
Executive Breakfast Meetups
Ecosystem Meetups
Themed Roundtable Discussions
Past Events
List of past events organised by Ajcon EduFin Team & ACFCS India Chapter
EVENTS
KEYNOTE SPEAKERS
Aug 2024
Capacity Building in FCC
Session on FATF India Mutual Evaluation Panel Discussion –
Shri B. C. Patnaik, Shri Bhargeshwar Banerji, Smt. Ruma Dey,
Smt. Vasud Torsekar, Moderated by EY Shri Vikram Babbar
– Event supported by BSE & IFSCA
– Knowledge Partners(Dow Jones Risk & Compliance, Economic Laws
Practice & Khaitan & Co), Platinum Partners (Jocata & Quantum
Data Engines), Silver Partners (EY, Facctum & TSS);
Shri Vivek Aggarwal
Director FIU-IND
Dr. Dipesh Shah
ED, IFSCA
Aug 2024
Conclave & Awards
Awards process & Criteria validated by EY
Independent Jury to review nominations & select awardees
– Knowledge Partners(Dow Jones Risk & Compliance, Economic Laws
Practice & Khaitan & Co), Platinum Partners (Jocata & Quantum
Data Engines), Silver Partners (EY, Facctum & TSS)
Shri Ajay Kumar Choudhary
Chairman NPCI, Ex ED RBI
June 2023
Financial Crime : Emerging Threats & Increasing Compliance
– Hosted in collaboration Nepal Banker’s Association & ACFCS India Chapter Webina
Shri G. Mahalimgam
Chair, SEBI Advisory Committee for Corporate Bonds
and for Secondary Markets. Former Deputy Governor,
Reserve Bank of India.
April 2023
FCC Emerging Trends & Opportunities
FATF Review & Preparedness
Robust framework for AML
– Sponsored by DowJones Risk & Compliance & POSIDEX
Smt. Vasud Torsekar
Joint Director, FIU – India
Dipesh Shah
Executive Director, IFSCA
(International Financial Services Centres Authority)
Feb 2023
Financial Crime Compliance Technology Conference 2023
– Sponsored by Moody’s Analytics & ZIGRAM
Gopal Natarajan
CAO, Reserve Bank Innovation Hub
Aug 2022
New Way Through to Financial Crime Compliance
Impact of global events & benefits of Integrated technology in improving
compliance standards Holistic/unified approach towards Financial Crime
by adoption of technology- Sponsored by LexisNexis Risk Solutions
Mod Narayan Singh
GM, RBI (Fraud Monitoring Unit)
Mar 2022
Cyber Attacks and Data Breaches:
Rising Tide of Financial Crime
– Hosted in collaboration with EY, India
Nandkumar Sarvade
Ex-CEO,ReBit
Dec 2021
Networking with FCC senior leaders in Mumbai
Sept 2021
Navigating Challenges around Sanctions Compliance & EDD
– Hosted in collaboration with Dow Jones
Aug 2021
Digital Adoption by BFSI: Fraud risk and challenges
Regulatory expectations
Compliance requirements and challenges faced, Building Trust – Securing by design Collaboration among difference players in digital ecosystem – Digital platforms, Govt, Customers, FinTech
Vishwanath Krishnamurthy
CRO, NPCI
Feb 2021
Data is Inflammable Oil
Privacy Laws & Regulations
Data Governance in India
Compliance framework for Data Privacy
Case studies and Do’s and Don’ts in Privacy
Khushbu Jain
Practising Lawyer, Supreme Court
Founding Partner at ARK Legal
Dec 2020
FATF Review, AML / CFT Risk Assessment
FATF review preparedness, AML/ CFT Risk Assessment
BO and aftermath of off-shore leaks Rising NPAs
– Hosted in collaboration with Oracle Financial Services
Sanjeev Singh
Ex-FIU, Addn DG in Systems Directorate of the IT Dept.
Rahul Navin
IRS, Sp. Director (HQ), Directorate of Enforcement
Brijesh Singh
IGP Head of Cyber Security, GoM
Oct 2020
Global Sanctions and Compliance
– Hosted in collaboration with SBI CRM
Alok Kumar Choudhary
DMD, Director (HR), & Corporate Development Officer, SBI CC
Nageswar Chalasani Venkat
DMD, GE (IBG), SBI CC