Speakers

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Neelesh Sarda

Neelesh Sarda

Chief Compliance & Risk Officer

Aditya Birla Idea Payments Bank Ltd.

Akash Bafna

Akash Bafna

Chief Risk Officer

ShareKhan BNP

Alok Gupta

Alok Gupta

Chief Risk Officer

Equitas Bank

Srinivasa Raghavan S

Srinivasa Raghavan S

CFO

NKGSB Co-operative Bank Ltd.

Sanjay Kumar

Sanjay Kumar

GM, Chief Group Compliance & Transparency Officer

Bank of Baroda

Ganesh P

Ganesh P

CFO

Pidilite Industries

Amit Baraskar

Amit Baraskar

VP & Head - Treasury

Thomas Cook India Limited

Pramod Bhambhani

Pramod Bhambhani

EVP & Head - Financing - South Asia

Siemens Ltd.

Saravana S. Kumar

Saravana S. Kumar

Head - Treasury & VP

Reliance Jio Infocomm Ltd.

Daljit Thaker

Daljit Thaker

Senior Director & Head of Finance, Shared Services

Cipla Ltd.

Sushant Surav

Sushant Surav

SVP & Head - Market & Liquidity Risk

IndusInd Bank

Manish Odeka

Manish Odeka

Chief Risk Officer

Reliance Money

Amit Aggarwal

Amit Aggarwal

Head - Treasury Insurance & Finance Process Transformation

Marico India

Mayank Jaju

Mayank Jaju

Head - Treasury & Tax

Pepsi Foods Pvt. Ltd.

Suryanarayanan S

Suryanarayanan S

Head - Treasury

Fiat India Automobiles Ltd.

Rahul Desai

Rahul Desai

SVP, Head - Treasury, Investor Relations, M&A

Aditya Birla Fashion & Retail Limited

Seema Nayak

Seema Nayak

Chief Compliance Officer

National Commodity & Derivatives Exchange Limited

Prasanna Bharatan

Prasanna Bharatan

Global Head - Assurance & Risk Management

Wockhardt Group

Gaurav Merchant

Gaurav Merchant

Head - Global Banking & Treasury

Welspun Enterprises

Sandip Basu

Sandip Basu

Chief Treasury

Tata Steel

Shridhar Ishwar Hebbar

Shridhar Ishwar Hebbar

Chief Risk Officer & Head - Operations

HDFC Credila Financial Services Private Limited

Teenal Sethi

Teenal Sethi

Chief Risk Officer (CRO)

Rabobank India

Pradeep Bandivadekar

Pradeep Bandivadekar

Chief Risk Officer

Tata Capital Ltd.

Narendra Gangan

Narendra Gangan

EVP - Company Secretary & Head - Compliance & Legal

HDFC Standard Life Insurance

Anish Madhavan

Anish Madhavan

Head - Compliance

ICICI Bank

About TRC Summit

Treasury, Risk & Compliance Summit is where senior treasury, financial risk & compliance professionals will have access to in-depth research, analysis and open prospects to network & discuss key issues impacting the profession with peers from within the Industry.

The Summit is enlightening and informative and includes key takeaways from industry experts and thought leaders about corporate Treasury Management, leveraging Big Data, Cloud and AI, Global Best practices and updates in Regulations, potential of FinTech, Corporate Governance, Personal Accountability, updates on Corporate Finance present scenario & Financial Risk Management with an aim to inspire effective risk management practices including credit control and compliance monitoring through strategies and technological advancements.

Key Takeaways :
  • Intelligent Treasury - Trends and Capabilities
  • Real-World Technical and Strategic Insights across Risk Landscapes
  • Advancements in Credit Risk Framework
  • Innovations in Technology
  • Significant networking with industry peers
Who Should Attend :
  • CFOs, CEOs, Chief Risk Officer, Chief Credit Officers, Chief Compliance Officers
  • Head - Treasury
  • Finance Directors & Controllers
  • Head - Foreign Exchange / FX / FOREX
  • Head of Commodities and Currency
  • Corporate Finance & Credit Risk Executives
  • Mergers & Acquisitions, Strategic Alliance,
    Risk & Compliance Executives
  • Cash Managers
  • Corporate Leaders, C-Suite Executives
  • Firm Partners and Leaders
  • Investor Relations Executives

Agenda

8:00 AM
Registration with Tea /Coffee
9:20 am
Lamp Lighting Ceremony & Welcome Note
9:30 am
Panel Discussion

THEME: VIEW FROM THE ROOM: HOW TREASURY CAN SUPPORT BUSINESS MODEL DISRUPTION

It is a rare business model that is immune from todays' combination of accelerating global competition and digital disruption. Every part of the enterprise is under pressure and in many cases one of the most pressing problems is simply wood for trees: in the day to day scramble to get things done, it is hard to see the opportunities for improvement. Treasury has visibility over the whole business chain, from the big picture (balance sheet structure, tax and M&A) to the micro-details of sales volumes, customer order and payment data, trade finance and the supply chain, procurement practices and inventory management. This gives it the data to help solve key business problems. But to do that, it needs to bridge the gap, become a proactive commercial partner so it knows when the business model pivots and what treasury can do it help, or treasury could face marginalisation as other parts of the business start to employ financing solutions without reference to treasury.

  • How does today's treasurer cope with the current super storm of risk, build a smarter treasury and keep on top of innovation?
  • The technology conundrum: Understanding what you need and when you need it
  • The intelligent treasury: Where treasury and the business intersect: key partners in transformation
  • Using digitalization and data to finally release the strategic value of treasury
  • How to future proof your business with a strategic long term treasury plan
11:00 am
Tea / Coffee & Networking Break
11:30 am
Panel Discussion

THEME: REVIEWING STRATEGIES, SOLUTIONS AND FRAMEWORK TO SUCCESSFULLY MANAGE CUSTOMER CREDIT AND DEBT RECOVERY TO BUILD A ROBUST COLLECTION MECHANISM

  • Developing a culture of credit risk management
  • Perspectives on transferring risk to a credit insurer
  • New methodologies for credit assessment and digitizing the process of debt recovery
  • Performance measures for credit, collection & account receivables
  • Overdue Receivables Analysis and corrective actions
  • Optimizing the outcomes from your debt collection agency
  • Exploring alternative methods of recovery
  • Cross border debt recovery and challenges
  • Essential guidelines to legal procedures in debt recovery
  • Key drivers and depth of lending market in India
  • Evolving debt syndication market, strategies and syndicated project financing in India
  • Strategic role of treasury & functions of lead and agent bank in Syndication Lending market
01:00 pm
Lunch & Networking Break
01:45 pm
Panel Discussion

THEME: THE FUTURE OF RISK MANAGEMENT – CHALLENGES AND OPPORTUNITIES CREATED BY A RAPIDLY CHANGING ENVIRONMENT

  • The evolving role of CRO as business partner: How is risk shaping the business
  • How is FinTech driving change in the business model and risk management
  • Integrating cybersecurity and operational risk to meet regulatory compliance and business challenges
  • Emerging Risk - Reviewing the structure of the operational risk function including the ability to cope with emerging risk
  • How will changes in technology affect our approach to Risk Management (e.g., process automation, AI, cyber-security)
  • Moving from analog to digital: A new paradigm for risk management
  • Discussing the ability to create an enterprise risk management framework to form a holistic view of risk
  • within the business
  • The future of operational risk: Defining the remit and role of the operational risk manager and department of the future
  • Conduct Risk: Increasing emphasis on management of conduct risk to ensure internal and external compliance
  • Monitoring global geopolitical risk and impact on future outlooks and regulatory change
03:15 pm
Panel Discussion

THEME: FUTURE OF FINANCE TRANSFORMATION - BUILDING TOMORROW'S FINANCE FUNCTION

  • Understanding the larger aspects that help you drive your function for better finance transformation
  • Building the right target operating model to help support the alignment and execution of the vision for the finance function
  • Stepping your finance operations to the next level by leveraging technology
  • Mapping the two crucial ingredients for the success of your finance function - People & Vision
  • How can finance function add value as a support function to the organization
  • Understanding how you tap the power of data to achieve critical business insights
  • The engaging CFO - from finance transformation to business transformation
  • How to become the best - Insights from the intelligent finance function
04:30 pm
Tea / Coffee & Networking Break
05:00 pm
Panel Discussion

THEME: THE EVOLUTION OF THE REGULATORY COMPLIANCE LANDSCAPE IN TERMS OF SHORT-TERM AND LONG-TERM OPERATIONAL EFFECTIVENESS AND EFFICIENCY

  • Global best practices and updates in regulation: What can Asia expect
  • The Changing nature of terrorist threats : CFT Approaches and Policies across Asia
  • The next wave of Compliance - DNFBP's : Implications & the road ahead
  • Best practices when preparing for an AML regulatory audit
  • Uncovering sanctions risks & regulatory responses in trade screening
  • What issues are at the top of the agenda for compliance and RegTech leaders at major financial institutions
  • Changing skill set of the professional accountant working in compliance and the changing business environment
  • The future of compliance screening - How prepared are you
  • Need of reforms in compliance framework in Indian scenario leading to stricter regulations and greater scrutiny – Pro & Cons
  • Designated Non-Financial Businesses and Professions (DNFBPs)
07:00 pm
Treasury, Risk & Compliance Awards

Treasury, Risk & Compliance Excellence Awards

Please select the category and fill the form below.
Organizational Categories

Treasury Management Categories

Credit Categories

Financial Risk Management Categories

Working Capital Optimization Categories

Compliance & Control Categories

Individual Categories
Awards Registration

**Once you submit the form you will get the detailed step-by-step procedure of the nomination process with cost of nomination via email. One of us would also get in touch with you soon on the same.

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Jury Members

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Sambasivan G

CFO
Tata Sky Ltd.
Rajiv Pradhan

Rajiv Pradhan

SVP - Tax
Ultratech Cement Ltd.
Raghuvir Mukherji

Raghuvir Mukherji

Partner & Chief Risk Officer
IIFL Investment Managers
Ashish Tiwari

Ashish Tiwari

CFO
TCI
Neeraj Goel

Neeraj Goel

CFO
Jaquar & Company Pvt. Ltd.
Meenakshi Rajpal Mehta

Meenakshi Rajpal Mehta

VP, Head - Financial Services
OYO
Vinay Kshirsagar

Vinay Kshirsagar

CFO
Indian Register of Shipping
Sanjiv Taneja

Sanjiv Taneja

CFO
Mumbai International Airport Ltd.
Rajneesh Jain

Rajneesh Jain

CFO
Reliance Jio Infocomm Ltd.
Dr. Rabi Mishra

Dr. Rabi Mishra

Principal Chief General Manager - Risk Monitoring Department
Reserve Bank of India
Dhanajay Tiwari

Dhanajay Tiwari

Chief Credit Risk Officer
Reliance Capital
Rashmi Joshi

Rashmi Joshi

CFO & Whole Time Director
Castrol India
Arvind Shahi

Arvind Shahi

Chief Risk Officer
IDBI Federal Life Insurance Co. Ltd.

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get in touch

Address

Kamikaze B2B Media : Kshitij, 103 - 1st Floor, Veera Desai Road, Opposite Andheri Sports Complex, Andheri (W), Mumbai 400 058

Aboli Salvi | Project Lead Director

+91 983.322.6990

aboli@kamikaze.co.in
Amruta Telang | Project Manager

+91 877.986.1994

amruta@kamikaze.co.in