 |
| Timing |
Topic, Speakers & Synopsis |
| 08:30am onwards |
Registration
of Speakers, Sponsors, Delegates & Media |
| 09:00am - 09:40am |
Inaugural Function & Keynote Address
Welcome Address: HN Sinor, Chief Executive - IBA
Chief Guest: Jayant Umranikar, Addl. Director General of Police - CID
Guest of Honor: Arun Goyal, Director, Financial Intelligence Unit - Government of India
Guest of Honor: Prof. K. Subramanian, IT Adviser to CAG of India and Deputy Director General -
Ministry of Communications & IT
Guest of Honor: Nandkumar Saravade - IPS Director, Cyber Security & Compliance - NASSCOM
Vote of Thanks: Balmohan Tarakad, President & CEO - TFCI |
|
09:40am - 10:00am |
Obligations of banks under Prevention of Money Laundering Act, 2002 (PMLA, 2002)and the present compliance status
Arun Goyal, Director, Financial Intelligence Unit - Government of India
- download presentation
|
| 10:00am
- 10:20am |
Cyber Crimes
Nandkumar Saravade - IPS Director, Cyber Security & Compliance - NASSCOM
- download presentation
|
| 10:20am
- 10:50am |
Enemy At The Gates: Information Security in the Age of Enlightenment
Pravir Vohra, Sr. General Manager & Head - Retail Technology Group - ICICI Bank
- download presentation |
| 10:50am
- 11:05am |
Tea/Coffee Break |
| 11:05am
- 11:35am |
Issues & Challenges in AML implementation
Jyotsna Ayyagari, Consultant - 3i Infotech |
| 11:35am
- 12:05pm |
Enable on Demand Access, Increase IT Security, While Reducing Costs
Souma Das, Area Vice President (India Sub-Continent) - Citrix |
| 12:05pm
- 12:35pm |
How to get the most out of your AML Softwaret
Bhaskar Iyer - Infrasoft Technologies |
| 12:35pm
- 01:05pm |
Teired Storage & Disc Based Back-up
Sunny John, Country Manager - Quantum Corporation |
| 01:05pm
- 01:45pm |
Network Lunch |
| 01:45pm - 02:15pm |
Creating Customer Trust & Confidence in e-Banking from e-Security to eAssurance
Prof. K. Subramanian, IT Adviser to CAG of India and Deputy Director General -
Ministry of Communications & IT
- download presentation |
| 02:15pm - 02:45pm |
Security & Fraud Prevention on the ATM Channel - Safeguarding your Assets, Brand
and Reputation
Nikhil Mhpankar, Business Manager (Software & Security) - NCR |
| 02:45pm - 03:15pm |
Security and Compliance through Identity Management Solutions
Tejas Lagad, Product Manager - Novell
- download presentation |
| 03:15pm - 03:30pm |
Tea/Coffee Break |
| 03:30pm - 03:50pm |
Credit & Debit Card Security Insights
Rajiv Duggal, Country Head (Fraud Risk) - Citibank N.A. |
| 03:50pm - 04:10pm |
Security Lifecycle Management
Bimal Bhavanani, Associate Director (Risk Management) - KPMG
- download presentation |
| 04:10pm - 04:30pm |
Operational Aspects: IT Security, Business Continuity and Disaster Recovery
V K Ramani, President (IT) - UTI Bank
- download presentation |
| 04:30pm - 05:10pm |
Panel Discussion: Cyber Crime, Security & Compliance: It's issues and the future for the Banking Industry
Moderator: Nandkumar Saravade - IPS Director, Cyber Security & Compliance - NASSCOM
K L Bishnoi, Additional Commissioner of Police (Economics) - Mumbai Crime Branch
Jyotsna Ayyagari, Consultant - 3i Infotech
BSR Prasad, Head (Internet Banking) - State Bank of India |
| 05:10pm - 05:30pm |
Lucky Draw & Prize Distribution |
| *Conference Program is subject to changes |
