National Conference on
Financial Frauds
-Risk & Prevention-

26 July, 2013, New Delhi

About The Event  | E-Flyer | Sponsorship Opportunities | Registration Form  | Register Online

The phenomenal economic growth the country witnessed in the recent times with increased reach and penetration requires fine tuning of legislative reforms on an ongoing basis, as to address the growing financial frauds as well as to accommodate growth. In the path to global integration and opening up of the economy, the architecture as well as reach of financial sector supervision needs to be strengthened to create a fire ball for minimizing financial frauds which of late seems to have become more prominent.  The recent chit fund fraud has touched the hornet’s nest. The overlaps and well as gaps in the financial sector have tempted the tricksters to outsmart the system. Many fraud cases involve complicated financial transactions conducted by 'white collar criminals' such as business professionals with specialized knowledge and criminal intent.
In the light of this, there is a strong need to revisit, systems, procedures, legal structures, IT capabilities etc to frame a more robust set up as to deter the fraudsters to commit the financial mischief leading to financial loss. A broad discussion is called for, to plug the gaps and afford a setup to counter this growing menace.
ASSOCHAM having a very proactive approach has decided to hold a National Conference on “Financial Frauds” on Friday, 26th July, 2013 at New Delhi to converge on this very vital and key component for the growth of a robust and smart financial set up. 
We are pleased to inform you that, Dr. K. C. Chakrabarty, Deputy Governor, Reserve Bank of India has confirmed his presence to grace the Inaugural Session of the conference.
You are also invited to attend the Conference or nominate few of your colleagues.  We may also request you to avail the Sponsorship Opportunities in this very important Conference, to enhance your brand visibility. Your association could derive huge mileage from this galaxy seminar. Sponsorship Details are attached. Speaking Opportunity is also available for sponsors.
ASSOCHAM therefore solicits your active support in making this important event a grand success.

Registration Fees: 

  • Delegate Fee: Rs 3000/- per delegate (10% Special Discount ASSOCHAM Members / Two or More Delegates from Same Organizations)

Fee once paid is non refundable, although change of nomination is allowed.
Cancellation of the nomination should be done 3 day in advance of the event. If advance intimation is not made for
the same, registration fee is applicable and paid / Bourne by the company or individual.
The registration fee includes study material, lunch and refreshments.
Prior Registration is essential. Please fax/courier/email the registration form at the earliest.