Navigating Compliance & Fraud Risks for French Companies in India


Event ended.

IFCCI, Mumbai in association with EY is organizing a knowledge session on Navigating Compliance & Fraud Risks for French Companies in India.

The Indo-French Chamber of Commerce and Industry (IFCCI), Mumbai in association with EY is organizing a knowledge session on Navigating Compliance & Fraud Risk for French Companies in India. 

The significant growth in the dynamic economy has created numerous opportunities for businesses. However, this growth has also led to increased scrutiny on regulatory compliance and corporate governance. With the rise in regulatory actions and whistleblowing complaints, companies must prioritize understanding their rights and obligations to ensure effective compliance monitoring. Staying updated on evolving regulations and actions taken by regulators and enforcement agencies is crucial for navigating these challenges while maintaining integrity and transparency in business operations.

This session will be spearheaded by EY Forensic and Integrity Services Partner and Leader (West) – Sandeep Baldava. It aims to address real world case studies how companies successfully navigated regulatory challenges and present actionable insights to safeguard the business.

The session will provide insights on a range of topics, including:

  • Rising importance of ESG-related compliance
  • Current developments in Anti-bribery regulations
  • Regulatory and enforcement actions undertaken by agencies such as SEBI, Enforcement Directorate, RBI
  • AI and ML use in Fraud Detection and Prevention
  • Latest developments in regulation of AI (EU AI Act)

Draft program - 

  • 3:30 pm - 4:00 pm: Registration and networking high tea
  • 4:00 pm - 4:05 pm: Opening remarks
  • 4:05 pm - 4: 45pm: Regulatory and enforcement practices and anti-bribery developments
  • (The session will cover various regulatory trends in India and globally) 
  • 4:45 pm - 5:30 pm: AI reshaping Corporate Governance
  • (This session covers practical examples of how AI is used for the detection and prevention of frauds, increased use of AI by organizations – leading to the introduction of new laws for the regulation of AI, and how to further maintain compliance with these laws)
  • 5:30 pm - 5:50 pm: Q&A
  • 5:50 pm - 6:00 pm: Closing Remarks  

Details of the event : 

  • Day and Date : Wednesday, 8th May 2024
  • Time: 3:30 PM – 6.00 PM
  • Venue: EY Office, The Ruby, Dadar (West), Mumbai

Please Note -

  • This is a complimentary invite however prior registration is compulsory.

  • In case you're not based in Mumbai, kindly nominate a senior colleague to attend the event.

  • This invite is for companies only.


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