EVENT OVERVIEW
Fraud Management Deep Dive 2026
The day brings together regulators, industry leaders, compliance professionals, and technology experts to discuss emerging technologies, regulatory expectations, and real-world challenges in FCC.
Keynote by Regulators
Panel discussion with Subject Matter Experts
Presentations on cutting-edge FCC solutions
Training Workshop on Advanced AI Tools in FCC
Agenda
Time
Session
10:00am to 10:30am
Morning Coffee and Registration
10:30am to 10:40am
Welcome Address
10:40am to 11:30am
Keynote Address: Fraud Trends & Regulation
- Regulatory Expections in Fraud Risk Magagement
- Real-time Information and Intelligence Sharing
- Public-Private Partnership Framework
- Questions from audience (15 mins)
11:30am to 01:00pm
SmartVista Fraud Management Deep Dive, Processes, Features and Function
- End to end Fraud Management Process
- Model management and rule configuration
- Case management workflows
- Visual analytics dashboard, Lincoln analysis and reporting
01:00pm to 02:00pm
Networking Lunch
02:00pm to 02:45pm
Panel Discussion : Leveraging AI, Data & Innovative Technology to Counter Fraud
02:45pm to 03:00pm
Fireside Chat - DoT or RBIH
- Digital Trust, Fraud Risk Scoring & Innovations in the AI Era
- Question from audience (15mins)
03:00pm to 03:45pm
Open Forum for Audience-Measures taken for Reactive to Predictive Financial Crime
- Early warning signals, faster detection, decisioning and response
- Identifying mule accounts, organised fraud networks and synthetic identities
03:45pm to 04:00pm
Coffee Break and Networking
04:00pm to 04:30pm
Overview Use Cases and Key Capabilities
- Enterprise digital infrastruture and approach
- Fraud use cases gloabbly
- Key capabilities deployment integration configuration
04:30pm to 04:45pm
Vote of Thanks
Event Partners
Sponsors
Thoughtfully curated for meaningful conversations
Mumbai
Friday, 9th October 2026 | 10.00 am to 4.30 pm
Meeting Suite 105 A & B, 01st Floor, Gate 18,
Jio World Convention Centre, Plot No. C-64, G Block,
Bandra Kurla Complex, Bandra(E), Mumbai - 400098
EVENT VENUES
Thoughtfully curated for Meaningful Conversations
📍 Mumbai 27 March 2026 | 6:30 PM onwards Ginger Hotel, Mumbai (Near Domestic Airport)
📍 Bangalore 2 April 2026 | 6:30 PM onwards (Tentative) Radisson Blu, Outer Ring Road, Bangalore
A Day of Insight, Leadership & Collaboration
The agenda is thoughtfully curated to deliver high-impact discussions, expert insights, and meaningful engagement. From keynote addresses by distinguished leaders to panel discussions on emerging technologies in Financial Crime Compliance, the evening encourages knowledge sharing, interactive dialogue, and networking among senior professionals across BFSI and the compliance ecosystem.
MOMENTS FROM LAST YEAR
Glimpses from Recent Events
Highlights:
Addressed by senior dignitaries from FIU-India, RBI, FATF Cell
Attended by Senior FCC professionals, including MLROs, POs, CCOs & senior Compliance leaders
Supported by leading solution providers
Who Should Attend?
- AML / CFT Professionals
- Compliance Officers & MLROs
- Risk, Fraud & Investigation Teams
- Regulators & Policy Professionals
- FinTech & RegTech Leaders
- Legal, Audit & Forensic Experts
Why Attend?
- Gain insights from regulators & industry leaders
- Understand upcoming FCC trends & technologies
- Network with senior professionals across BFSI
- Be part of a focused, high-impact compliance community
Limited Seats. Thoughtful Participation.
By Invitation. By Relevance. By Impact.
This is a curated, invite-only gathering of senior professionals, regulators, and industry leaders in Financial Crime Compliance. Registrations are reviewed to ensure meaningful discussions and a high-quality networking experience. Submit your interest below and our team will get in touch with confirmed participants.
Our team will review your details and confirm participation.