List of past events organised by Ajcon EduFin Team & ACFCS India Chapter
April 2025
Future-Ready Leadership: Innovating with Emerging Technologies
Grand Mercure, GIFT City,
Gandhinagar, Gujarat
KEYNOTE SPEAKERS
Smt. Vasud Torsekar
Joint Director, FIU-INDIA
Dr. Dipesh Shah
ED, IFSCA
Mr. Pradeep Deo
CGM & HoD,
Division of AML
& CFT, IFSCA
March 2025
Celebrating Women in Financial Crime Compliance on Women’s Day
Join us for an exclusive evening dedicated to women professionals across the FinCrime domain.
KEYNOTE SPEAKERS
Smt. Vasud Torsekar
Joint Director,FIU-INDIA
Ms. Megha Sidhu
Officer on Special Duty,
FATF Cell, DOR, MOF, GOI
Smt. Puspamitra Sahu
CGM, DOS, CO, RBI
Smt. Ruma Dey
DMD & GCO -SBI
Aug 2024
Capacity Building in FCC
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
KEYNOTE SPEAKERS
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
KEYNOTE SPEAKERS
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 Webinar
KEYNOTE SPEAKERS
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
KEYNOTE SPEAKERS
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
KEYNOTE SPEAKERS
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
KEYNOTE SPEAKERS
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
KEYNOTE SPEAKERS
Nandkumar Sarvade
Ex-CEO,ReBit
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
KEYNOTE SPEAKERS
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
KEYNOTE SPEAKERS
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
KEYNOTE SPEAKERS
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
KEYNOTE SPEAKERS
Alok Kumar Choudhary
DMD, Director (HR),
& Corporate Development Officer,
SBI CC
Nageswar Chalasani Venkat
DMD, GE (IBG), SBI CC