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Home > DSCI > FINSEC 2019 - Combating organized Financial Frauds
Podcast: DSCI
Episode:

FINSEC 2019 - Combating organized Financial Frauds
Category: Government & Organizations
Duration: 00:55:06
Publish Date: 2019-10-08 23:16:26
Description:

...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
Total Play: 0