Organizer:
Speakers
Amit Dua
Head Fraud Control Unit
Piramal Finance
Ajay Kanth
Head Fraud Risk Management Unit
Aditya Birla Capital Limited
Pankaj Mohta
Head Fraud Risk Management
SMFG India Credit
Neel Kamal
Business Solutions Lead
HyperVerge
What you'll hear in this session
How the fraud and risk landscape is evolving
How operating models are changing as AI becomes part of the decision loop
Where are teams comfortable letting AI act and where is human control essential
What trade-offs are emerging between speed, control, and operational complexity
What capabilities institutions should be building now to prepare for the next phase of lending
How are governance and accountability evolving as AI becomes more embedded
Why You Should Attend:
Pressure-test your own risk and control assumptions against how peers are thinking
Identify blind spots emerging at the intersection of growth, fraud, and regulatory scrutiny
Step back and reassess what needs to evolve in your risk and control approach
Leave with sharper questions and priorities for your 2026 lending roadmap
If you influence credit, fraud, or risk strategy - this conversation is for you.
