3rd ANNUAL BFSI FRAUD DETECTION & MANAGEMENT INDIA SUMMIT 2026
In the dynamically evolving landscape of Banking, Financial Services, and Insurance (BFSI), the persistent threat of fraud poses a significant challenge to institutions and their stakeholders, with increasing adoption of technology, online financial services, digital payments and online banking, there is new demand for heightened security.
The banking industry, which is one of the most important mainstreams of the Indian economy, cyber crimes and digital frauds have alarmingly increased resulting in fiscal as well as data losses. Banks saw the highest number of frauds in digital payments in FY23. While malicious actors have become more technologically advanced and bolder in their actions, these events of the last two years have greatly increased their opportunities.
The two-day summit allows delegates to revolutionise debate on real-life experiences and cultivate innovative solutions to reshape the quality of your fraud detection & control programs. Delegates will take back valuable information in regard to high level risk management program, upcoming challenges, digital and internet-based fraud, broadening the fraud dialogue, profiling fraudsters, empowering internal audit committee, psychology of fraudsters, investigation framework, internal control program, recent trends in financial fraud to upscale ethical standards in your organisation and take advantage of the many networking opportunities on offer.
TOPIC HIGHLIGHTS
- Overview of the latest directions and regulatory expectations impacting banking and financial services
- Managing new-age risks
- Developing robust risk management frameworks for UPI fraud prevention
- Exploring major cybercrime cases that impacted financial sectors
- Third-party fraud and its impact on the financial sector, including vendor, contractor, and partner fraud risks
- Fraud types in financial markets, such as insider trading, market manipulation, and Ponzi schemes
KEY TAKEAWAYS
- Gain insights on latest frauds in the BFSI sector
- Understand tools and technologies to better manage and prevent frauds in real time
- Exchange ideas on dealing with risks associated with digital payments
- Learn about enhancing transaction monitoring systems to detect frauds
- Get to network with senior industry professionals from BFSI sector
WHY SHOULD YOU ATTEND?
- Stay informed and updated: Gain insights into the latest fraud detection techniques, tools, and emerging threats.
- Explore effective strategies: Gain insights into successful fraud prevention techniques and examine case studies from actual situations
- Explore effective strategies: Gain insights into successful fraud prevention techniques and examine case studies from actual situations
- Prepare for future threats: Learn proactive approaches to mitigate risks and build a robust fraud detection framework
- Networking opportunities: Connect with industry leaders, experts, and peers to exchange ideas and build professional relationships
WHO WILL YOU MEET?
Functional Heads & team members from:
- Fraud Management & Prevention
- Risk Containment Units
- Operational Risk Management
- Internal Audit, Internal Control & Compliance
- Vigilance & Inspection
- Banking Operations
- Corporate Governance
- Cyber Security
- Information Security & Technology
TESTIMONIALS