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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
ADITYA BIRLA FINANCE LIMITED
AIRTEL PAYMENTS BANK
AXIS SECURITIES LIMITED
BANK OF BARODA
BANK OF INDIA
EQUITAS SMALL FINANCE BANK
FEDERAL BANK
PAYGLOCAL TECH PVT LTD
UNION BANK OF INDIA
UNION BANK OF INDIA
YES BANK
Individual Awards
SARITA NAIR
IDFC FIRST BANK
SAMEER SEKSARIA
HDFC ASSET MANAGEMENT COMPANY LIMITED
PRASHANT SINHA
BANDHAN BANK
ELANGO BALASUBRAMANIAM
BANK OF BARODA
SAMIR BHATANKAR
DBS BANK
MAYUR DEVIDAS GOKHE
PHONEPE
RINKU SHARMA
SBI CARD
BEENA SUZANNE THOMAS
FEDERAL BANK
RITU VERMA
PAYGLOCAL
CAPACITY BUILDING
Sat | Aug 24, 2024 at Ginger Hotel, Mumbai Airport (T1)
ACFCS India Chapter Event
