BFSI Fraud Detection & Management India Summit 2024

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.


Platinum Partner

Associate Partner

Gold Partners

Silver Partner

Exhibit Partners

Media Partners


  • How to Identify, investigate and act on suspicious activities quickly and easily with self-service capabilities
  • Utilizing machine learning and AI for real-time fraud prevention
  • Understanding latest cyber/online frauds and strengthening fraud prevention measures
  • Conducting comprehensive risk assessments
  • Enhancing transaction monitoring systems for timely detection
  • Risks associated with digital payment platforms
  • Contractual safeguards and managing Third-Party relationships


  • 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


  • To learn that dealing with the various types of frauds is a constant challenge
  • To gain knowledge and build relationships and insights
  • To tackle the ever-evolving challenges posed by the BFSI sector
  • To learn to safeguard your organization's assets and reputation


  • Head of Fraud Risk Management
  • Chief Financial Officers
  • Chief Risk Officers
  • Chief of Internal Audit, Internal Control & Compliance
  • Chief Vigilance Officers
  • Head of Enterprise / Operational Risk
  • Head of Inspection
  • Head of Banking Operations
  • Head of Corporate Governance
  • Head of Cyber Security
  • Chief Information Officers & Chief Information Security Officers