ACFE India Chapter in collaboration with the National Forensic Sciences University (NFSU) and the Institute of Public Auditors of India (IPAI) organized a half day event on the topic of “Emerging Trends of Banking Fraud”. More specifically, the conference delved into the topics of fraud detection, prevention, and monitoring within the banking and financial sectors.

We were thrilled to have the following eminent speakers as panelist:

• Mr. Brij Mohan Sharma, Executive Director of Canara Bank
• Mr. Anand Mohan Bajaj, Additional Deputy, Comptroller and Auditor General (CAG), Government of India
• Mr. Achyut Hirve, Former Reserve Bank of India Officer
• Mr. Nishith Seth, Data Analytics and CIS Expert