Building Resilient Financial Systems: Strategies for Combating Emerging Financial Threats

Tackle the growing threats in the financial landscape by exploring proactive strategies and leveraging cutting-edge technological solutions to build resilient systems capable of combating sophisticated financial crimes. Fortify your financial infrastructure against modern challenges, including market volatility, cybersecurity risks, and fraud, through a unified approach focused on scalability and long-term resilience. ET Edge, in association with Azentio and industry thought leaders, presents the Finance and Risk Leadership Exchange premier forum for Chief Risk Officers and Chief Compliance Officers to explore advanced approaches to financial governance, risk management, cybersecurity, and economic resilience. This exclusive platform will delve into critical areas such as fraud prevention, digital transformation, adaptive risk frameworks, and strategies for ensuring financial security in an evolving global economy.

Who should attend?

Chief Risk Officer
Chief Compliance Officer
Head/VP/Director of Risk& Compliance

Key Highlights

Exclusive Insights: Gain first-hand knowledge from industry thought leaders on combating modern financial risks, including market volatility, cybersecurity threats, and fraud.

Cutting-Edge Strategies: Explore proactive approaches and innovative technological solutions to build resilient financial systems and future-proof your organization.

Collaborative Opportunities: Engage with peers, Chief Risk Officers, and Chief Compliance Officers in a dynamic think-tank setting to exchange ideas and solutions.

Focused Expertise: Dive into critical areas such as financial governance, fraud prevention, adaptive risk frameworks, and digital transformation with targeted presentations and discussions.

Networking Potential: Connect with top leaders over interactive sessions, Q&A exchanges, and an exclusive dinner reception to build lasting professional relationships.

Agenda

6:30 to 7.00 PM	Registration & Networking High Tea
7.00 to 7:05 PM	Opening Remarks by ET Edge
7:05 to 7:20 PM	Azentio Software Introduction & Presentation
7.20 to 8.20 PM	Group Think Tank: Resilience by Design: Strengthening Financial Institutions Against the Next Wave of Threats Discussion Points: The Future of AML: From Reactive Monitoring to Predictive Intelligence Risk Transformation in the Age of AI and Digital Acceleration Combating Fraud in a Hyperconnected Ecosystem Collaborative Compliance: Cross-Industry Learning for Smarter Regulation Scaling Risk Functions for Multi-Entity, Multi-Jurisdictional Operations *Speakers:* Rajiv Kumar, Chief Compliance Officer, Avanse Financial Services Hitesh Jain, Chief Risk Officer, niyogin Sajal Mishra, Chief Risk Officer, Anand Rathi Global Finance Aditya Goenka, Chief Legal & Compliance Officer, Yes Securities Krishna Bahety, Senior Director - Risk, Incred Saurabh Srisvasta, Chief Risk Officer, Unity Small Finance Bank Vikram Vibhakar Purohit, CAMS, CAMS (Audit), Chief Manager, International Division, Bank of India Ritesh Patel, SVP - Head of Compliance, Mirae Asset Investment Managers Aashish Pathak, Chief Compliance Officer, Fino Payments Bank Bholananda Behra, Chief Compliance Officer, Poonawalla Fincorp Rashmita Prajapati, Chief Compliance Officer, IndoStar Capital Finance Vinod Raghavan, Head - Product Compliance, HDB Financial Services Neelakshi Shalla, Chief Risk Officer, Bharti AXA Life Insurance Kunal Talreja, Head – Compliance, Bandhan Life Anisha Sharma, Chief Manager Compliance, Nuvama Wealth Ruchi Tripathi, Product Director, Amlock – Financial Crime & Compliance, Azentio Moderator: Nakul Rajpal, Partner - Risk Advisory, KPMG India
8.20 to 8.30 PM	Case Study Presentation
8.30 to 8.35 PM	Group Photo and Thank You Note
8.30 PM Onwards	Networking Dinner and Cocktails