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
