This one-day workshop by Trust Lab and CMInDS will bring together risk professionals from the financial sector and AI, ML, and DS practitioners in academia, industry and startups. The risk experts will identify challenges and the workshop is aimed to develop actionable strategies to address anomalous activities in the financial sector.
This workshop is invitation-based. However, if you’re keen to participate, reach out to us at <trustlab@cse.iitb.ac.in>
Knowledge Partner
Thanks to SBI Foundation Hub for their support towards the workshop!
Who should attend?
Industry/Government: Practitioners with expertise in risk management and financial security.
Academia: Researchers and students at the cutting edge of AI/ML research
Software industry & Startups: Developers of technologies and/solutions tailored to India’s distinct needs.
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Registration 9:30 AM - 10:00 AM
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Opening Remarks 10:00 AM - 10:10 AM
Prof. D. Manjunath (PIC, Centre for Machine Intelligence and Data Science | C-MInDS)
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Setting the Landscape 10:15 AM - 11:15 AM
by Mr. P. R Ramesh
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Digital Financial Fraud as Seen in NPCI 11:20 PM - 12:05 PM
by Mr. Vishwanath Krishnamurthy
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Coffee Break 12:05 PM - 12:30 PM
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Database and Data Protection: The New Frontiers 12:35 PM - 1:20 PM
by Mr. Jayant Saran
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Lunch Break 1:20 PM - 2:20 PM
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Public Policy Aspects of Tackling Payment Fraud 2:30 PM -3:15 PM
by Mr. Nandkumar Saravade (Co-founder DeepStrat, founding CEO, ReBIT & former IPS officer)
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Case Study: ATM Frauds 3:20 PM - 4:05 PM
by Mr. Sachin Yadav
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Coffee Break 4:05 PM - 4:30 PM
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From the Startups 4:35 PM - 5:20 PM
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Closing Remarks 5:20 PM – 5:30 PM
Mr. Shridhar Shukla (Founding Donor, IITB Trust Lab)
Prof. Manoj Prabhakaran (PIC, IITB Trust Lab) -
High Tea 5:30 PM onwards
Stay tuned!