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Program on Financial Frauds & Financial Crimes : Prevention, Detection and Investigation

January 29, 2020
Rendezvous, Hotel Taj Mahal, Colaba, Mumbai
  • Group Photo
  • Chandan Sinha, Additional Director, CAFRAL
  • Pramod Kumar Panda, Senior Program Director, CAFRAL
  • Program Participants
  • Program Participants
  • Program Participants
  • Program Participants
  • Program Participants
  • D. C. Jain, Joint Director, Mumbai Zone, Central Bureau of Investigation (CBI)
  • Program Participants
  • L:R - D C Jain and Pramod Kumar Panda
  • Program Participants
  • Program Participants
  • Program Participants
  • Program Participants
  • Program Participants
  • Ravindranath Patil, Director, Cyber Incident Response, KPMG, Hongkong
  • Program Participants
  • G Jagan Mohan, General Manager, Department of Supervision, RBI
  • Adv (Dr.) Prashant Mali President, Cyber Law Consulting (Advocates & Attorneys)
  • Dr.Sanjay Chougule Group Chief Internal Auditor & Group Head Financial Crime Prevention, ICICI Bank Ltd
  • Prashant Muddu CEO, Jocata
  • Program Participants
  • J K Thakar Chief General Manager (Fraud Prevention and Monitoring Cell), State Bank of India
  • Sagarika Chakraborty CEO, IIRIS Consulting
  • Gurpawan Singh President, IIRIS Consulting
  • Lakshmi Rao Partner, Sarath & Associates
  • Tarun Bhatia Managing Director and Head of South Asia Business, Intelligence and Investigations, Kroll, a Division of Duff & Phelps
  • Jairam Manglani Country Head, Financial Crimes, Standard Chartered Bank
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