Watch M V Tanksale, Chief Executive, IBA share his views and comments on the Conference on Financial Frauds on June 24, 2014 at the Ballroom 3, Palladium Hotel, Lower Parel, Mumbai

Watch Dr Sanjay Chougule, Sr. GM, Global Head - Internal Audit & Financial Crime Prevention, ICICI Bank, share his views and comments on the Conference on Financial Frauds on June 24, 2014 at the Ballroom 3, Palladium Hotel, Lower Parel, Mumbai

Watch Ajay Kumar, Former CMD, Corporation Bank share his views and comments on the Conference on Financial Frauds on June 24, 2014 at the Ballroom 3, Palladium Hotel, Lower Parel, Mumbai

G Gopalakrishna, Director, CAFRAL set the tone of the conference by highlighting that financial frauds are business and operational risks, and the need of the houris risk based dynamic fraud management. Banks, NBFCs, financial institutions should make use of integrated predictive modelling and analytics; with large data and analytic available to identify fraudsters before they commit frauds and prevent frauds. He urged banks to make use of it.