DSCI

Combating organized Financial Frauds


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...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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