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Home
About Us
Solutions
Gallery
Upcoming Events
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Capacity Building
Menu
Home
About Us
Solutions
Gallery
Upcoming Events
Conclave & Awards
Capacity Building
Quick Support
(+91) 88280 08398
Contact Us
Home
About Us
Solutions
Gallery
Upcoming Events
Conclave & Awards
Capacity Building
Menu
Home
About Us
Solutions
Gallery
Upcoming Events
Conclave & Awards
Capacity Building
Gallery
CONCLAVE & AWARDS
Fri | Aug 23, 2024 at Ginger Hotel, Mumbai Airport (T1)
Team Award
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 Award
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)
ACFCS India Chapter Event
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