|
Welcome Note |
|
Shirish Pathak
President, Finsight Media |
|
Regulatory
Landscape in 2008 and Future Roadmap Through 2011 |
|
Chair
Anand Sinha
Executive Director, Reserve Bank of India
|
|
Panelists
Arun Goyal
Director, Financial Intelligence Unit - India
|
A.P. Kurian
Chairman, Association of Mutual Funds in India |
Dr K.C. Mishra
Director, National Insurance Academy |
S. Khasnobis
MD & CEO, Asset Reconstruction Company (India) Ltd |
Richard Fiddis
Managing Director, Strategic Markets, Experian |
|
Decision
analytics in consumer/SME lending: the key to profitable risk
management |
Marc
Gaudart
Head, Global Strategy & Development,
Experian |
|
Implementing
Compliance at banks-Diffusion to Digitization |
Mohan Bhatia
Managing Principal-Risk & Compliance Practice,
i-flex Consulting |
|
Sanction
Lists and Countering the Financing of Terrorism - Facts and
Figures |
Jay Jhaveri
Head - Asia-World-Check |
|
Simplifying Compliance
using Technology |
Matthew Gyde
General Manager-Security Solutions-Datacraft |
|
Network as
a platform for Compliance |
Mahesh Gupta
National Manager-Network Security-CISCO Systems (India & SAARC) |
|
Will Risk
and Compliance Drive IT Spends In BFSI? |
Panel Discussion
Moderator
Mr. Hari Misra
Editor-in-Chief, Finsight Media |
Panelists
Dr. Rajeev Uberoi
Regional Head, Operational Risk South Asia-Standard Chartered Bank |
Amar Kumar
Head-Risk Management-Max New York Life Insurance |
Abhay Sinha
Head-Banking & Financial Services-3i Infotech |
|
Fraud prevention at the
point of origination |
Paul Smith
Product Director, Fraud & Identity Solutions-Experian |
|
Solvency II |
Alok Tiwari
Director, Aptivaa Consulting |
|
Risk in Structured Derivative
Products |
Debajeet Das
& Saurav Mishra
Vice President, Treasury & Asst. Vice President, Treasury-HDFC
Bank Ltd |
|
Vote of Thanks and
Felicitation of Lucky Draw Winners |
Rema Menon
Sr. Vice President-Indian Banks' Association |
