Upcoming & Past Events
Industry Events (in-person)
Emerging Tech in FCC & Cyber Security (Dubai)
Future-Ready Leadership: Innovating with Emerging Technologies Event is com...
Duration: 8 hour
Meetups and Round Tables (In-Person)
Past Events Associates
Past Events
List of past events organised by Ajcon EduFin Team & ACFCS India Chapter
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.
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.
The evening will feature engaging discussions, an informal Q&A session, and mentorship opportunities
designed to inspire and empower a stronger, more connectedworkforce of women in Financial Crime Compliance (FCC).
Kicking off with a delightful Hi-Tea and snacks, followed by dinner, this event is a celebration of the strength,
resilience, and contributions of women in the industry.
This event is exclusively for women, in honor of Women’s Day. Let’s come together to network, empower, and celebrate!
Keynote speakers
Smt. Vasud Torsekar
Joint Director,FIU-INDIA
Ms. Megha Sidhu
Officer on Special Duty, FATF Cell, Department of Revenue,
Ministry of Finance, Government of India
Smt. Puspamitra Sahu
Chief General Manager Department of Supervision, Central Office, RBI
Smt. Ruma Dey
DMD & GCO – State Bank of India
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
Event Sponsors
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
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
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