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EVENT OVERVIEW

Winning Trust Through #FCC​

The day brings together regulators, industry leaders, compliance professionals, and technology experts to discuss emerging technologies, regulatory expectations, and real-world challenges in FCC.

 

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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

08.30 – 09.15​

Registration and Tea / Coffee​

09.15 – 10.15​

Welcome and Key Note Address​

10.15 - 11.15​

Panel Discussion Session 1 : Fragmented and Fortified efforts to combat Frauds​

11.15 – 11.30 ​

Presentation by Regtech​

11.30 – 11.45​

Networking Tea / Coffee​

11.45 – 12.30​

Panel Discussion Session 2 : Advancement in transaction monitoring and proactive controls​

12.30 – 12.45​

Presentation by a Regtech​

12.45 – 14.00​

Lunch​

14.00 – 14.30​

Fire Chat Session with Regulators​

14.30 – 14.45​

Presentations by Regtechs​

14.45 – 15.30​

Panel Discussion Session 3 : Trust at Scale: Customer Protection and Risk Mitigation for Digital Assets​

15.30 – 16.30​

Training Workshop on Advanced AI tools​

16.30 – 17.00​

Closing Remarks​

EVENT VENUE

Thoughtfully curated for meaningful conversations

📍Bengaluru
Friday, 3rd July 2026 | 9:00 am onwards
Novotel Ibis Bengaluru Outer Ring Road

Marathahalli - Sarjapur Outer Ring Rd,
opp. Ecospace Business Park
Rmz Eco World Bellandur,
Kariyammana Agrahara, Bellandur,
Bengaluru, Karnataka - 560103

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Winning Trust through #FCC

SPEAKERS

coming soon

Smt. Ashima Batra

Additional Director,
FIU IND

Arti Shekar

Chief Compliance Officer,      
Kotak Mahindra Prime Ltd. 

Bisman Kour

Partner, Screening Hub FinCrimeTech CoE, FRM
EY 

EVENT VENUES

Thoughtfully curated for Meaningful Conversations

📍 Mumbai
27 March 2026 | 6:30 PM onwards
Ginger Hotel, Mumbai (Near Domestic Airport)
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📍 Bangalore
2 April 2026 | 6:30 PM onwards (Tentative)
Radisson Blu, Outer Ring Road, Bangalore
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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

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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.

Register Your Interest

Our team will review your details and confirm participation.