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Combating organized Financial Frauds

October 9, 2019

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


  • 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