|
|
 |
ASSURANCE
2007
23rd –25th May 2007
Ballroom, The Sheraton New Delhi
Saket, New Delhi, India |
|
|
Agenda
At-a-Glance
 |
Wednesday,
May 23 ‘2007 |
 |
| 7:00 p.m.
onwards |
Welcome Cocktail Reception |
|
 |
Thursday, May
24 ‘2007 |
 |
| 9:30 a.m. - 11:00 a.m. |
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 |
| 11:00 a.m. - 11:30 a.m. |
Tea Break | Networking / Exhibits |
| 11:30 a.m. - 1:00 p.m. |
Session I
Chair: Dr. K. Subramanian
Compliance Issues, Management and Challenges
Mr. Aksh Rahotgi
Mr. A. K. Viswanathan
Mr. Akshay Bhalla |
| 1:00 p.m. - 2:00 p.m. |
Lunch Break | Networking / Exhibits |
| 2:00 p.m. - 3:30 p.m. |
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 |
| 3:30 p.m. - 4:00 p.m. |
Tea Break | Networking / Exhibits |
| 4:00 p.m. - 5:00 p.m. |
Customer
Case Study
Mr. Sandeep Bhatkande |
| 5:00 p.m. - 6:00 p.m. |
Chair: Mr. Manoj Chugh
Industry Experts’ Panel Discussion
Mr. Akhilesh Tuteja
Mr. Rajeev Arora |
|
 |
Friday, May 25 '2007 |
 |
| 9:30 a.m. - 11:00 a.m. |
Customer
Case Study
Mr. Kallol Lahiri
Mr. G.K.Gupta |
| 11:00 a.m. - 11:30 a.m. |
Tea Break | Networking / Exhibits |
| 11:30 a.m. - 1:00 p.m. |
Session III
Chair: Mr. P. N. Sharma
Audit
Automation and Oversight of Control
Management
Mr. Amar Kumar |
| 1:00 p.m. - 2:00 p.m. |
Lunch Break | Networking / Exhibits |
| 2:00 p.m. - 3:30 p.m. |
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 |
| 3:30 p.m. - 4:00 p.m. |
Tea Break | Networking / Exhibits |
| 4:00 p.m. - 5:00 p.m. |
Session V
Chair: Mr. Michael Liu
Revenue Assurance : Telecom / Banking
Mr. Nishith Seth
Retail Audit : Emerging Opportunity
Mr. Devangshu Dutta |
|
|
|
|