Combating organized Financial Frauds

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Who we are

Combating organized Financial Frauds

October 9, 2019

...Transaction monitoring, cross-pollinated & contextual intelligence and fraud management operations

Speakers:

Siddharth Vishwanath, Leader, Cyber Advisory, PWC
Anirban De, Head - Financial Crime Compliance, India & South Asia, SWIFT
Ramesh K, Head - Financial Crime Security Services & CISO (India), DBS Bank
Lakshmi, Director – Risk Services, India & South Asia, Visa Consolidated Support Services (India) Pvt. Ltd, VISA

FINSEC 2019

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Non-Profit

This is official DSCI podcast channel dedicated on cyber security and privacy. Use this RSS feed link in iTunes and other Podcast players: http://podcast.dsci.in/feed/

DSCI

Combating organized Financial Frauds

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