Welcome to India Fraud Risk Management
Summit & Awards 2025

Date: 30 MAY 2025 At Hotel The Lalit Mumbai

Days

Hours

Minutes

Seconds

Industry Overview

ABOUT THE SUMMIT

According to a report published in 2023 by the Association of Certified Fraud Examiners (ACFE), up to five percent of corporate revenue is currently lost to fraud every year. That’s estimated at US$4.7 trillion globally. The main challenge for businesses is to keep up with the different and frequently changing techniques used to commit fraud and identify them on time. To do that, it’s important to understand what types of fraud exist and how they can affect your business before looking at how to build an effective risk strategy. These technologies are able to extract field data such as payee & payor that can be utilized for mitigating compliance risk in the areas of OFAC, BSA/AML, Reg CC, UCC, and KYC.

To address these challenges in the industry and to prevent Fraud & AML, Synnex Group have launched the India Fraud Risk Management Summit & Awards series. Join us in this event and gain first-hand knowledge and insights from the top industry leaders into staying agile and competitive in this changing environment. Through interactive discussions and in-depth case study presentations, you will learn how to leverage the tools and technologies that will help your organization to deal with Fraud & AML in Real time.

Know More

Why Exhibit

Sponsorship

Take a sponsorship opportunity to enjoy a high level of brand exposure both pre-event and onsite.

Awards

Promoting excellence in business. Setting benchmarks for Customer excellence.

Agenda

The India Fraud Risk Management Summit will feature keynote speakers and experts from the Industries

Key Highlights

Speakers

Chairman, CEOs, MDs, CROs, Head Investigation, Head Auditors, Fraud Risk Management, CDO, etc of India’s leading Public sector, Private sector and Foreign Banks.

Delegate

Key Functional heads (CRO, Head Internal Audit, Head AML, Risk Management Head, Investigations & Vigilance, Risk, Information Security, and Fraud Control etc) of top Banks in India.

Media

Exclusive Branding & promotional opportunities for media partners at the India Fraud Risk Management Summit & Awards 2025.

Why You Should Sponsor

GENERATE SALES LEADS

As only the top level decision makers attend our global conferences, network with them in a collaborative environment over One to One meetings by showcasing your products and services.

Penetrate New Markets

Exhibiting, showcasing and displaying is one of the most cost – time effective ways of a opening up a window to window segment and section of buyers

Unique Positioning of Your Company Brand

Showcasing your organisation at a leading industry conference like ours, establishes your brand value to your prospective clients or existing clientele.

Forecasting New Business Partnership

Focus and target your business prospects in a positive and collaborative environment, where they welcome new ideas. Our attendees are always keen for exciting new partnership opportunities

Enhance Customer Loyalty

One to one and ace to face business sessions at Conferences shows continued support of market and helps develop customer loyalty and cements yours position as a key market leader.