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MEGA PANEL DISCUSSION

“DIGITAL PRODUCTS & ONLINE FRAUD – A journey from vulnerable to Impenetrable”

Mr. B Sambamurthy

(earlier served on the boards of financial market infrastructure companies like NPCI, CCIL, NSDL, IIB, DSCI)

shares thought leadership views on several questions duri ng the Mega Panel Discussion

How are fraudsters able to create a web of transactions within the banking system and remain untraceable?

MSME concern: Why are digital signatures (DSC) not giving the history of usage like the way we get it for the bank statements?

Do we need Regulatory Umbrella Entity (RUE)? Can a fraud of $1 billion & a fraud of say less than $100 be managed by the same set of regulatory authorities?

Mr. CH S S Mallikarjunarao

(former MD & CEO of PNB Bank & Allahabad Bank and an independent director on the board of Axis Bank & IFTAS)

shares thought leadership views on several questions during the Mega Panel Discussion

Do you think today all the frauds are getting reported in the RBI CMS portal?

Is it a deliberate attempt by the banks & fintechs to make registering the fraud complaints difficult?

Why is the onus of proving fraud only on innocent customers? Do you think marking a lien of an equal amount on the bank will speed up the process?

Mr. Suresh Rajagopalan

(CEO of Wibmo Inc - a Naspers/PayU Fintech Company)

shares thought leadership views on several questions during the Mega Panel Discussion

Is changing password after every 60/90 days the right risk mitigation tool? Why is this not applicable uniformly for all the categories of the banks?

Why is no one making a statement of 1/10th reduction in the frauds?

Why is the onus of proving fraud only on innocent customers? Do you think marking a lien of an equal amount on the bank will speed up the process?

Talent and raw originality come in all shapes and sizes and are not limited by age, gender, degree, designation or organizations worked for! FIAKS identifies these brilliant minds in the community and aims to recognize them as FIAKS Mavens.

From our globally spread BFSI community of CEOs/ CXOs/Founders/Cofounders, 82 FIAKS Mavens were identified and lauded for their year-long contribution to the knowledge-sharing initiative and imparting exemplary thought leadership & policy advocacy. Among these 82 Mavens, the following awards were presented at the 4th edition of FIAKS Leadership Conclave (FLC2023) by Award Presenters Mr. Sanjay Mudaliar, Executive Director, Indian Overseas Bank and Dr. N Kamakodi, MD & CEO, City Union Bank

FIAKS Ignited Mind Award