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.
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
09:00 –09:15
Welcome Address by MC & FinCrimeExpert Team
09:15 –10:00
Keynote Address by Shri Honey Patodi, Deputy Director, FIU-IND
10:00 –10:10
Q & A
10:10 –11:00
Panel Discussion 1: Trust at Scale: Customer Protection & Risk Mitigation for Digital & Virtual Assets
11:00 –11:20
Networking Tea / Coffee
11:20 –11:40
Presentation by Adithya Vishwanathan, Head of GTM –India, Identy.io
11:40 –12:45
Panel Discussion 2: Advancement in AML and Proactive Controls
12:45 –13:00
Presentation by Kumar Sanjog, Co-Founder, CansoAI
13:00 –14:00
Lunch
14:00 –14:40
Special Address by Shri Vishwa Chaitanya Reddy, ADG (Security), DOT, Karnataka
14:40 –14:50
Q&A
14:50 –15:35
Presentation by Mr. A. R. Revanth, Product Lead, RBIH
15:35 –16:30
Panel Discussion 3: Fragmented and Fortified Efforts to Combat Frauds
16:30 –17:00
Vote of Thanks & Closing Remarks
Event Partners
Silver Sponsors
Knowledge Partners
Guest of Honour & Special Address
Shri Vishwa Chaitanya Reddy
ADG (Security), DOT
Speakers & Presenters
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
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
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
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.
Our team will review your details and confirm participation.