S U M M I T COMPLIANCE FRAUD, RISK & Spliced Knot. Organiser NEW DELHI. Digital Marketing Partner VENUE: HOTEL- HOLIDAY INN M A Y 1 0,

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1 M A Y 1 0, VENUE: HOTEL- HOLIDAY INN Organiser NEW DELHI Digital Marketing Partner Spliced Knot

2 Overview: Insurance fraud is one of the most serious problems faced by insurers, insurance consumers and regulators. Its existence not only increases the cost of insurance, but also threatens the financial strength of insurers and negatively affects the availability of insurance. The corporate world has been gearing itself up for these challenges; and their risk management strategies have been demonstrating the adoption of a wider coverage of business activity. As a natural corollary, the risk management strategies of insurers would also need to take a fresh look at how they are geared up for eventualities. Further the Insurers shall be required to have an effective compliance function capable of assisting the insurer to meet its legal and regulatory obligations and promote and sustain a corporate culture of compliance and integrity BENEFITS OF ATTENDING Review existing fraud control mechanism in life insurance and suggest preventive and fraud control measures Understand the most demanding ways insurance companies should use to prevent life insurance fraud from customers perspective Rate the overall experience towards life insurance. Whether the same is negative, positive or neutral. Identify the drivers that contribute to fraudulent activity and steps to overcome them. WHO SHOULD ATTEND? C X O s C h i e f I n t e r n a l A u d i t o r s H e a d s o f I n t e r n a l A u d i t C h i e f s e c u r i t y o ffi c e r s H e a d s o f R i s k M a n a g e m e n t H e a d s o f L e g a l D e p a r t m e n t H e a d s o f R e g u l a t o r y C o m p l i a n c e H e a d s o f L e g a l I n - h o u s e L e g a l C o u n s e l A c c o u n t a n t s I n t e r n a l, E x t e r n a l A u d i t o r s

3 AGENDA Fraud Risk mitigation (Perspective of Risks) Ÿ Emerging Fraud risk trends from a Regulator Perspective Ÿ Importance of Prevention, Detection & Response approach in fraud risk mitigation Compliance and Investigations: Current and Future Perspectives Increasingly aggressive global enforcement of antibribery and anti-corruption (ABAC) laws has amplified the frequency of cases, the magnitude of fines and disgorgement, and the effort required by companies to stay compliant. This panel will discuss why the risks of non-compliance to companies act, AML, regulatory risk requirement continue to be a top corporate issue and what you can expect going forward. Topics will include the expanding globalization of compliance requirement and investigative involvement, coordinating cyber prevention and detection equation, Data Protection Regulation and its possible effect on the investigative process, expanding legal and accounting complexities, and the continuing risk of serious financial and reputational harm to corporations and individuals in management positions. You Will Learn How To: Ÿ Recognize factors that compound the risk of non compliance in financial sector Ÿ Coordinate cybersecurity and data protection initiatives Enhancing Your Fraud Risk Management Strategy Ÿ Ÿ Talk 1 - Financial Fraud Risk in insurance & BFSI sector Talk 2 - Forensic and Digital Fraud in insurance & BFSI sector Are you seeking to benchmark your organization's fraud risk management strategy? Would you like to learn more about the challenges and successes other organizations have experienced in implementing a holistic anti-fraud program? In this session, you'll hear from anti-fraud leaders in a variety of industries about how they've effectively organized the fraud risk management functions at their organizations. Participants will discuss best practices in program governance, usage of forensic investigation tools and oversight, the allocation of fraud risk among the three lines of defense, and the design and implementation of specific components of the program. You Will Learn How To: Ÿ Benchmark your organization's fraud risk management strategy and program Ÿ Effectively organize the fraud risk management function within your organization Ÿ Apply best practices in fraud risk oversight, prevention, detection and response The Future of Fraud Analytics Analytical modeling has been a mainstay of leading fraud and financial crimes programs for years. Supervised predictive modeling, network analytics and unstructured text mining are key to detecting and preventing suspicious activity. But as fraudsters become increasingly sophisticated in their schemes, organizations are looking for ways to take their fraud detection efforts to the next level. Artificial intelligence, machine learning and robotic process automation are at the forefront of those efforts. Hear from a panel of experts and practitioners how they are leveraging analytics in their fraud programs and what types of new technology they are exploring for the future. Learn how to harness these technologies to safeguard your organization and proactively deter fraudsters. You Will Learn How To: Ÿ Apply data analytics best practices in preventing, detecting, and investigating fraud Ÿ Incorporate emerging technologies into your data analytics and anti-fraud initiatives

4 SPONSORSHIP OPTIONS Sponsorship Category Platinum Sponsor Gold Sponsor Silver Sponsor Associate Sponsor Sponsorship Investment 5 Lacs 3.5 Lacs 3 Lacs 2 lacs Speaking Slot * Available Available Not available Available Speaker Profile in the Event Brochure Screening of Corporate Film (Upto 3 Minutes in Duration) Available Available Not available Available During Break During Break During Break Not available Complimentary Delegate Pass *** Branding: - Sponsor's Logo to Placed on: Stage Backdrop, Delegate Guide, Event e-documents, Post Event Report Available Available Available Available Company Literature / Promotional Material in Delegate Kit Available Available Available Available Standees at Venue *** Complimentary Delegate Pass includes full-day conference attendance lunch and tea breaks. Additional conference passes are available at sponsor's special discount of 25%

5 REGISTRATION Please complete in BLOCK CAPITALS as information is used to produce delegate badge. Please photocopy for multiple bookings. ENROLL NOW W a y s to Regis t e r 7500 marketing@achromicpoint.com + GST Delegate Details Title Surname First Name Group Discounts nupur.verma@achromicpoint.com Standard terms and conditions Telephone Job Title Organization Address Postcode Country I agree to APC s payment term. If you have not received an acknowledgment before the conference, please call us to confirm your booking. Payment Method Payment must be received prior the even Please refer to the following payment options:- By Cheque/By Demand Draft- All cheques/demand drafts should be crossed, marked 'A/C Payee only' and made payable to 'Achromic Point Consulting Pvt Ltd' with the title of the programme (s) indicated clearly on the back of the cheque/demand draft. F-11, First Floor, Kalkaji, New Delhi , India. By Electronic Transfer- Please make payment to Achromic Point Consulting Pvt Ltd Bank: Axis Bank Branch: Kalkaji, New Delhi Account No: MICR Code No: IFSC Code: UTIB Swifts Code: AXISINBBA45 Cancellation and Refund Policy You must notify us by at least 48 hours in advance if you wish to send a substitute participant. Delegates may not share a pass between multiple attendees without prior authorization. If you are unable to find a substitute, please notify Achromic Point Consulting (APC) in writing up to 10 days prior to the conference date and a credit voucher valid for 1 year will be issued to you for the full amount paid, redeemable against any other APC conference. No credits or refunds will be given for cancellations received after 10 days prior to the conference date. APC reserves the right to cancel any conference it deems necessary and will not be responsible for airfare, hotel or other costs incurred by registrants. No liability is assumed by APC for changes in program date, content, speakers, or venue. Terms & Conditions Achromic point holds all the rights to circulate and distribute the information discussed, shared and presented at the seminar. Payment Gateway Beneficiary Name: Achromic Point Consulting Pvt Ltd *Please the remittance advice to contactus@achromicpoint.com or contact us at All bank charges are to be borne by the sender.

6 About Us Achromic Point Consulting is an international consulting firm with a strong presence in India, specializing in organizing business seminars, conferences, workshops, summits and In house trainings in areas of Compliance, Risk, Accounts, Finance and Tax (CRAFT). Our foundation stone is laid on the fundamentals of an ethical, profitable and sustainable growth through a partnering approach. Mission 1 We are ardent about education and advancement. Vision 2 Our envision helps the growth seeking enterprises in attaining ethical, sustainable and profitable growth. and Values 3 Trust, Respect and Innovation is what holds us