National Summit
Growing Cashless & Digital Economy:
Are we prepared for future Frauds, Corruption and Black Money?

20 January, 2017, Hotel-The Imperial, New Delhi

About the event  | Brochure | Tentative Agenda  | Register Online

National Summit 
Growing Cashless & Digital Economy 
“Are we prepared for future Frauds,Corruption and Black Money?” 
Friday, 20th January, 2017        Hotel-The Imperial, New Delhi

Chief Guests

Shri P. P. Chaudhary  
Hon'ble Minister of State  
Ministry of Law & Justice and  
Electronics & Information Technology

Shri Santosh Kumar Gangwar 
Hon’ble Minister of State
Ministry of Finance


The historic paradigm change through demonetization drive in the Indian economy conceived by Hon’ble Prime Minister of India is strongly expected to bring out long lasting favourable impact on the lives of citizens of the country. 

Since the never-ending greed of human has always been searching the ways to have unparalleled faster growth avenues by adopting illicit, unfair and illegal practices. Hence there is no guarantee that Demonetized Indian Economy with this very significant move of the government will be able to stop the instances of Frauds, Corruption and Black Money. 

Therefore, the precautionary brainstorming, discussion, and deliberation about such possibilities will prepare India to be ready in advance before such malpractices emerge and prevail in the future economy. In view of its immense significance, the ASSOCHAM is organising National Summit on Growing Cashless & Digital Economy “Are we prepared for future Frauds, Corruption and Black Money ?” on Friday, 20th January, 2017 at New Delhi.

Discussion Topics

  •  Technology & Digital Payments: Ease & Threats

 (Digital Payments tools/applications, Cyber Securities & Systems, Information Security Techniques, Smart Phones- Issues, Solutions, Cyber Frauds Preventions and Measures)

  •  Risk Management Framework

(Forensics & Examining Frauds, Cash and Non-Cash Frauds, Revenue Leakage, Corruption Risk Governance, Anti-Bribery/Anti-Corruption (ABAC) Assessment, Dealing with Data Ex-filtration, Data Theft and Sleeper Fraud)

  • Government, Regulation, Control and Economy

(Preparedness against Fraud, Corruption & Black Money, Money Laundering: Actions & Reactions, Effectiveness of Anti-Counterfeit Law in India, India to Strengthen and Protect the Whistleblowers, Fast Track Prosecution for Punishment and Penalties, Zeroing Ponzi Schemes, Promoting Anti - Fraud Education & Awareness)


  • Digital Payment Solution Providers
  • Banks, Financial Institutions and NBFCs
  • Merchant Bankers
  • Investment Bankers
  • MDs  / CEOs / VPs / GMs
  • Chief Vigilance Officer
  • Head Internal Audit
  • Forensic Accountants & Head IT Security
  • Head Security & Legal Heads
  • Finance Controllers & Directors
  • E-Commerce Companies
  • Fund Managers
  • Insurance Officers
  • Capital Market Experts
  • Stock Exchanges
  • Chief Finance Officers
  • Fraud Risk Managers
  • Financial Professionals / Consultants
  • Startups, Traders, Service providers
  • Academician

We are pleased to invite your participation suitably as sponsor/ speaker/delegate at the summit of high importance.

Registration Fees: 

  • The delegate fee (inclusive of taxes is INR 2,000 /- (10% special discount for Members of ASSOCHAM or 10% discount on two or more participants from same organization):