EVENT VENUES
Thoughtfully curated for Meaningful Conversations
📍Bengaluru
24 / 26 June 2026 | 8:30 am onwards
Radisson Hotel Bengaluru City Center
2, Gangadhar Chetty Road, Ulsoor, Bangalore – 560042
Panelists
Winning Trust through FCC
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
08.30 AM – 09.15 AM Registration and Tea Coffee
09.15 AM – 10.15 AM Welcome Address and Key Note Address by RBIH/DOT
10.15 AM – 11.15 AM Session 1: Fragmented but Fortified efforts to combat Frauds
Strong model governance, explainability, and privacy safeguards remain critical to ensure trust with regulators,
customers, and ecosystem partners.
11.15 AM – 11.30 Presentation by Regtech
11.30 AM – 11.45 AM Networking Tea/cofee
11.45 AM – 12.30 Panel Discussion
12.30 AM – 12.45 AM Presentation by Regtech
12.45 PM – 02.00 PM
02.00 PM – 02.45 PM Fire Chat Session with Regulators
02.45 PM – 03.30 PM Presentations by Regtechs
03.30 PM – 04.15 PM
03.15 PM – 04.00 PM Digital Trust in Payments: Securing Identity, Transactions, and Confidence”
04.00 PM – 05.00 PM Training Workshop on Tracing Cryto Frauds
05.00 PM Closing Remarks
EVENT OVERVIEW
Setting the Stage for the Future of FCC
This flagship FinCrime Expert event celebrates women leaders shaping the future of Financial Crime Compliance (FCC).
The evening 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 women leaders across BFSI
Sponsor presentations on cutting-edge FCC solutions
Interactive open-floor discussion & networking
Conversations Led by Women Shaping the Future of FCC
An Evening of Insight, Leadership & Collaboration
The agenda is thoughtfully curated to deliver high-impact discussions, expert insights, and meaningful engagement. From keynote addresses by distinguished women 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.