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Conference Update – Corporate Crimes & Organisational Integrity Management 2013

Objective: The purpose of this conference is to identify the methods for preventing, detecting, & if necessary investigating corporate crime activities in private as well as public sector companies in India.

Invited Speakers:

  • Lt. Col. ( Retd) Chandrashekhar Janardan Ranade Presently Chief Security Officer Chief of security at Mumbai Agriculture Products Marketing Committee
  • Lt Cdr. Pawan Desai, Ex-Naval Officer,
  • J.P. Sharma (born 1951), is a senior Professor of Law and Corporate Governance at the Department of Commerce, Delhi School of Economics, University of Delhi.
  • Vikrant Singhvi has an 18+ years of experience in Financial Services: Fraud Risk – Identification, Prevention & Detection; Fraud Investigations & Trainings on Fraud Awareness;
  • Kanwal K. Mookhey is Well-regarded expert in the field of IT Governance, information risk management, and worked with prestigious clients such as the United Nations WFP, Dubai Stock Exchange, Saudi Telecom, Capgemini, Royal Sun & Alliance, and many others.
  • Richard Dailly is a Team leader specialising in political risk, anti-corruption and compliance projects
  • Mukesh Kumar CFE, Ex CBI , Over 9 years of experience in investigation of White collar Crimes and Corporate Frauds.
  • Karim Rajwani is currently the Vice-President and Chief Anti-Money Laundering for the RBC Financial Group (RBC) and is responsible for leading RBC’s Anti-Money Laundering, Anti-Terrorism, client risk management and anti bribery initiatives globally.

Who Should Attend:

Expected Attendee Profile:

  • Corporate Governance
  • Finance
  • Audits
  • Treasury
  • Controllers
  • Compliance
  • Accounts
  • Enterprise Risk Management
  • Legal and Regulatory
  • Ethics
  • Operational Risk
  • Internal Controls
  • Information Technology
  • Information Security
  • Management Assurance

Location: Sea Princess Juhu, Mumbai

Dates: 18 – 19 July 2013

Participation Fee: Paid Delegate Nominations @ 19500 /-

Conference Partners: One Up Marketing, Mumbai

Online Media Partner: Corporate Law Reporter

Contact us for availing Discounts: info@corporatelawreporter.com

EARLY BIRD DISCOUNTS AVAILABLE: Patrons of Corporate Law Reporter will be entitled to the following discounts:

  • For Nominations Received Between 10th -15th July @ 25 %
  • For Nominations Received Between 16th -18th July @ 15 %

Tags: anti money launderingCorporate lawDelhi School of EconomicsIndiaJulymoney launderingMumbaiRisk management

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About eMinds Legal

eMinds Legal

eMinds Legal is a Corporate Law Firm based in Gurgaon, India specializing in Corporate Legal, Corporate Secretarial and Compliance. The Firm comprises of a team of Corporate Lawyers and Company Secretaries with in-depth subject matter knowledge and participative industry experience of over 15 years.

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