EVENT VENUES
Thoughtfully curated for Meaningful Conversations
📍Bengaluru
24th June 2026 | 9:00 am onwards
Radisson Hotel Bengaluru City Center
2, Gangadhar Chetty Road, Ulsoor, Bangalore – 560042
Winning Trust through #FCC
PANELISTS
coming soon
KEY NOTE 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)
📍 Bangalore 2 April 2026 | 6:30 PM onwards (Tentative) Radisson Blu, Outer Ring Road, Bangalore
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 |
|
11.15 – 11.30 |
Presentation by Regtech |
|
11.30 – 11.45 |
Networking Tea / Coffee |
|
11.45 – 12.30 |
Panel Discussion |
|
12.30 – 12.45 |
Presentation by Regtech |
|
12.45 – 14.00 |
Lunch |
|
14.00 – 14.30 |
Fire Chat Session with Regulators14 |
|
14.30 – 14.45 |
Presentations by Regtechs |
|
14.45 – 15.15 |
Panel Disscussion |
|
15.15 – 16.00 |
Panel Disscussion |
|
16.00 – 17.00 |
Training Workshop on Tracing Crypto Frauds |
|
17.00 |
Closing Remark |
EVENT OVERVIEW
Setting the Stage for the Future of 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.
Inspiring keynote by senior dignitaries
Panel discussion with Industry Experts across BFSI
Sponsor presentations on cutting-edge FCC solutions
Training Workshop on Tracing Crypto Frauds
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 2025 EDITION
Highlights from last year:
Addressed by senior dignitaries from FIU-India, RBI, FATF Cell & State Bank of India
148+ participants, including MLROs, POs, CCOs & senior compliance leaders
Representation from 50+ organisations – Banks, Insurance, NBFCs, FinTechs, RegTechs, Law & Audit firms
Main Sponsor: SBI
Supported by leading solution providers including LexisNexis Risk, Jocata, IXSight, Solytics, Trackwizz & more
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.
Our team will review your details and confirm participation.