IIRIS CEO SAGARIKA CHAKRABORTY AT CAFRAL- 2017, Mumbai
Date : 01 January 2017

Centre for Advanced Financial Research and Learning organized a program on ‘Financial Crime Management’ on 30th January, 2017 in Mumbai.

The objective of this program was to examine various challenges and solutions for implementation of “Framework for dealing with loan frauds” in commercial banks and draw their focus to prevention, early detection, prompt reporting and timely initiation of the accountability exercise. The program oriented towards minimizing the vulnerability of the banking system.

Sagarika Chakraborty, CEO IIRIS was amongst the esteemed panel of speakers and she highlighted the matter of ‘New KYC Perspectives in Asset Tracing & Client Management’.

Picture10IIRIS CEO SAGARIKA CHAKRABORTY AT CAFRAL- 2017, Mumbai