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Home » Event » Assurance 2007
Event
ASSURANCE 2007

23rd –25th May 2007
Ballroom, The Sheraton New Delhi
Saket, New Delhi, India
Co Sponsor
 
 
 
Agenda At-a-Glance

Wednesday, May 23 ‘2007
Welcome Cocktail Reception

Thursday, May 24 ‘2007
Inauguration by
Mr. S.S. Kohli,
CMD, India Infrastructure Finance Company Limited

Special Key Note Address
Dr.K. Subramanian

IT Advisor to C&AG of India
Tea Break | Networking / Exhibits
Session I

Chair: Dr. K. Subramanian

Compliance Issues, Management and Challenges
Mr. Aksh Rahotgi
Mr. A. K. Viswanathan
Mr. Akshay Bhalla
Lunch Break | Networking / Exhibits
Session II

Chair: Mr. Anil Kumar
Auditing Strategies for Success
Mr. Amar Kumar
Continuous Control Monitoring for Effective Compliance and Improved Performance
Mr. Michael Liu
Tea Break | Networking / Exhibits
Customer Case Study

Mr. Sandeep Bhatkande

Friday, May 25 '2007
Customer Case Study

Mr. Kallol Lahiri
Mr. G.K.Gupta
Tea Break | Networking / Exhibits
Session III

Chair: Mr. P. N. Sharma
Audit Automation and Oversight of Control Management
Mr. Amar Kumar
Lunch Break | Networking / Exhibits
Session IV

Chair: Mr. Sandeep Bhatkande

Anti Money Laundrering : Trends and Solutions
Mr. Suveer Khanna
Mr. Ashish Rout
Fraud Detection : Methodology and Best Practices
Mr. Nishith Seth
Tea Break | Networking / Exhibits
Session V

Chair: Mr. Michael Liu
Revenue Assurance : Telecom / Banking
Mr. Nishith Seth
Retail Audit : Emerging Opportunity
Mr. Devangshu Dutta
 
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