Keynote addresses by senior regulators, policymakers and industry leaders
FinSight@GFF 2026
Where India's Financial Crime Leaders Shape the Future of AML/CFT, Financial Intelligence and Cyber Fraud Prevention
9–10 September 2026Trident Hotel, MumbaiHeld as part of Global Fintech Fest 2026
The Forum
Advancing collaboration, innovation and institutional capacity across India's AML/CFT ecosystem.
The Alliance of Reporting Entities in India for AML/CFT (ARIFAC) is pleased to present FinSight@GFF 2026, its flagship leadership forum dedicated to advancing collaboration, innovation and institutional capacity across India's AML/CFT ecosystem.
Held as part of Global Fintech Fest 2026, FinSight@GFF 2026 will convene senior leaders from Reporting Entities, regulators, policymakers, law enforcement agencies, industry experts and technology providers to deliberate on emerging financial crime risks, evolving regulatory expectations and technology-enabled approaches to strengthening India's AML/CFT framework.
Programme
The programme will feature:
Leadership discussions on AML/CFT, financial intelligence, cyber fraud prevention and emerging financial crime risks
Sector-focused sessions on regulatory developments, supervisory priorities and industry challenges
Interactive workshops and practical case studies on contemporary AML/CFT and fraud risk management
Demonstrations of RegTech, SupTech and AI-powered solutions supporting compliance, fraud detection, financial intelligence and financial crime investigations
FinSight@GFF 2026
9–10 September 2026Trident Hotel, Mumbai
Participation
Designed as an exclusive, invitation-only forum.
The programme is curated for
01Designated Directors
02Principal Officers
03Chief Compliance Officers
04Chief Fraud Risk Officers
…and other senior professionals responsible for AML/CFT, financial crime compliance, fraud risk, governance and regulatory oversight.
Across Reporting Entities
Banks
Urban Cooperative Banks
NBFCs
Payment Aggregators
Payment System Operators
Virtual Digital Asset Service Providers (VDASPs)
Designated Non-Financial Businesses and Professions (DNFBPs)
Other Reporting Entities
Participation is by invitation onlyExpress Your Interest
Express Your Interest
Senior professionals meeting the eligibility criteria are invited to submit their Expression of Interest for participation.
Submission of an Expression of Interest does not guarantee participation. Applications will be reviewed based on the applicant's role, seniority and relevance to the forum. Formal invitations will be issued separately to selected participants. Confirmed delegates will receive complimentary access to both FinSight@GFF 2026 and Global Fintech Fest 2026.