{"id":13432,"date":"2022-01-18T10:57:58","date_gmt":"2022-01-18T05:27:58","guid":{"rendered":"https:\/\/acfemumbai.in\/?page_id=13432"},"modified":"2022-12-16T14:17:50","modified_gmt":"2022-12-16T08:47:50","slug":"fraud-week","status":"publish","type":"page","link":"https:\/\/acfemumbai.in\/?page_id=13432","title":{"rendered":"Events"},"content":{"rendered":"\t\t
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In an ever-evolving fraud risk landscape, the only way to stay ahead of fraudsters and their cunning scams is by keeping abreast of anti-fraud measures, tools, and services. Association of Certified Fraud Examiners Mumbai Chapter’s Live courses (in-person, or online), webinars, and training sessions help professionals navigate the complexities arising in an increasingly digital world.<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t\"ACFE\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Upcoming Event<\/h4>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tACFE-EY webinar: International Anti-Corruption Day | Pre-emptive measures being taken by India Inc to mitigate incidences of corruption | December 13, 2022 | 5 pm-6 pm<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

Speaker:<\/strong> Mukul Shrivastava, Partner, Forensic & Integrity Services, EY India & ACFE Mumbai Chapter<\/p>

Moderator:<\/strong> Pooja Roy, Director, Forensic & Integrity Services, EY<\/p>

Panelists:<\/strong>
\u2022\u00a0 Vinay Garodiya – Partner, Forensic & Integrity Services, EY
\u2022\u00a0 Naveen Raju – General Counsel & Executive Vice President, Group Legal, Mahindra Group
\u2022\u00a0 Dr Mukul Shastry – General Counsel & Executive Director, Cube Highways<\/p>

Session time and agenda<\/strong><\/span><\/p>

5:00 PM to 5:05 PM<\/em><\/span>
Opening remarks by Mukul Shrivastava<\/strong>, Partner, Forensic & Integrity Services, EY India & ACFE Mumbai Chapter<\/p>

5:05 PM to 5:15 PM<\/em><\/span>
Session by Vinay Garodiya<\/strong>, Partner, Forensic & Integrity Services, EY India on the Evolving ABAC regulatory and enforcement landscape<\/p>

5:15 PM to 5:50 PM<\/em><\/span>
Moderator: Pooja Roy<\/strong>, Director, Forensic & Integrity Services, EY India
Panel comprising of:
\u2022 Naveen Raju<\/strong>, General Counsel & Executive Vice President, Group Legal, Mahindra Group
\u2022 Dr Mukul Shastry<\/strong>, General Counsel & Executive Director, Cube Highways<\/p>

5:50 PM to 5:55 PM<\/em><\/span>
Closing remarks by Pooja Roy, Director, Forensic & Integrity Services, EY India<\/p>

5:55 PM to 6:00 PM<\/em><\/span>
Audience Q&A<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t

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\n\t\t\t\t\t\t\t\t\t\t\t\t\t\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t<\/i><\/span>\n\t\t\t\t\t\t\t\t\t\t\t\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t\t\t\tET Masterclass on Data Privacy with General Data Protection Regulation (GDPR) | August 5, 2022 | 10:00 am - 3:00 pmitle<\/a>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t

The Personal Data Protection Act 2021, introduced to the Indian Parliament in December 2021, deals with the issue of data privacy and how companies treat consumer data when providing services.<\/p>

The Masterclass is designed to help participants explore how the Data & Privacy Bill is changing their businesses and industries. It will also provide technical solutions to data privacy concerns and help professionals go above and beyond their roles.<\/p>

Topics covered<\/strong>
\u00b7 Assessing Legal implications of policies and strategies and their impact on business
\u00b7 Understanding GDPR requirements related to information governance
\u00b7 Applying data privacy protection within an organization
\u00b7 Determining the need to introduce Data Protection Officer in the organization
\u00b7 Undertaking a Data Protection Impact Assessment (DPIA)
\u00b7 Developing Business Continuity Plan
\u00b7 Taking adequate steps to perform the required audits on data privacy protection
\u00b7 Looking into the future of cybersecurity and data privacy protection<\/p>

Agenda<\/h5>

Data privacy protection – An overview<\/strong>
\u00b7 The basics of privacy
\u00b7 Myths about privacy
\u00b7 The journey and challenges<\/p>

Data Privacy Bill- its Impact on Business<\/strong>
\u00b7 Data Protection Laws In India – Everything you must know
\u00b7 Why did we need data protection legislation?
\u00b7 What should businesses know about the law?
\u00b7 Importance of data protection bill
\u00b7 Govt\u2019s intermediary rules
\u00b7 Security, privacy and data protection challenges in the emerging business models<\/p>

GDPR Cross-Border Data Transfers \u2013 Rules Restrictions Schrems II Decision<\/strong>
\u00b7 How can Indian organizations prepare for the GDPR regime?
\u00b7 How has the GDPR mandate impacted Indian organizations, specifically those conducting business with EU nations and handling EU citizens
\u00b7 Are we prepared to provide evidence of GDPR compliance to EU or US privacy regulators who may request it?
\u00b7 Do we have visibility of and control over what personal data we collect? How do we use it? To whom do we share it?
\u00b7 Have we defined a roadmap for GDPR compliance?
\u00b7 Have we adopted a cross-border data transfer strategy?
\u00b7 Schrems II Decision
\u00b7 Challenges and opportunities
\u00b7 Managing cross-border data transfers
\u00b7 What is data localization and what are the issues with cross-border data transfers?
\u00b7 How do multinational companies deal with cross-border data transfers?
\u00b7 What are the laws governing data transfers in different countries?
\u00b7 Exemptions under the bill – additions and removals<\/p>

Privacy Enhancing Technologies<\/strong>
\u00b7 Why do you need PETs?
\u00b7 Definition of Privacy Enhancing Technologies (PETs)
\u00b7 Outline of some of the common entries among popular privacy-enhancing technologies<\/p>

Register here: https:\/\/bit.ly\/3cqAqDr<\/p>

ACFE members can avail of a special 10% discount | Coupon code: SPLD10<\/p><\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t

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ACFE International Fraud Week Newsletters<\/h3>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t
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Fraud Week 2020 Newsletter<\/p>\t\r\n\t\t\t \t\t\r\n\t\t\t <\/div>\r\n\r\n\t\t \r\n\r\n\t\t\t \t\t\t

New<\/div>\r\n\t\t\t \r\n\t\t\t<\/div>\r\n\t\t<\/div>\t\r\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t
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Fraud Week 2019 Newsletter<\/p>\t\r\n\t\t\t \t\t\r\n\t\t\t <\/div>\r\n\r\n\t\t \r\n\r\n\t\t\t \r\n\t\t\t<\/div>\r\n\t\t<\/div>\t\r\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Fraud Week 2017 Newsletter<\/p>\t\r\n\t\t\t \t\t\r\n\t\t\t <\/div>\r\n\r\n\t\t \r\n\r\n\t\t\t \r\n\t\t\t<\/div>\r\n\t\t<\/div>\t\r\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t

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Fraud Week 2016 Newsletter<\/p>\t\r\n\t\t\t \t\t\r\n\t\t\t <\/div>\r\n\r\n\t\t \r\n\r\n\t\t\t \r\n\t\t\t<\/div>\r\n\t\t<\/div>\t\r\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t<\/section>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"

In an ever-evolving fraud risk landscape, the only way to stay ahead of fraudsters and their cunning scams is by keeping abreast of anti-fraud measures, tools, and services. Association of Certified Fraud Examiners Mumbai Chapter’s Live courses (in-person, or online), webinars, and training sessions help professionals navigate the complexities arising in an increasingly digital world….<\/p>\n","protected":false},"author":2,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_monsterinsights_skip_tracking":false,"_monsterinsights_sitenote_active":false,"_monsterinsights_sitenote_note":"","_monsterinsights_sitenote_category":0,"footnotes":""},"class_list":["post-13432","page","type-page","status-publish","hentry"],"aioseo_notices":[],"_links":{"self":[{"href":"https:\/\/acfemumbai.in\/index.php?rest_route=\/wp\/v2\/pages\/13432","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/acfemumbai.in\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/acfemumbai.in\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/acfemumbai.in\/index.php?rest_route=\/wp\/v2\/users\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/acfemumbai.in\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=13432"}],"version-history":[{"count":63,"href":"https:\/\/acfemumbai.in\/index.php?rest_route=\/wp\/v2\/pages\/13432\/revisions"}],"predecessor-version":[{"id":14066,"href":"https:\/\/acfemumbai.in\/index.php?rest_route=\/wp\/v2\/pages\/13432\/revisions\/14066"}],"wp:attachment":[{"href":"https:\/\/acfemumbai.in\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=13432"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}