ETLegalWorld is all set to host the second edition India White Collar Crime Forum (IWCCF) 2026 and the third edition of ET Banking & Finance Law Summit 2026 (3rd Edition) – two of its annual events on July 3, 2026, at the Four Seasons Hotel, Mumbai.
India White Collar Crime Forum 2026
Building on the success of the inaugural edition, the India White Collar Crime Forum returns for its second edition. This year’s forum promises to move beyond traditional compliance conversations, zeroing in on real-time crisis response, boardroom accountability, and the convergence of law, technology, and geopolitics. The forum will feature 1 keynote, 20+ speakers, and 100+ attendees.
The forum’s agenda spans corporate criminal liability and boardroom accountability, fraud detection, forensics and crisis response, AI-driven and deepfake-enabled digital fraud, sanctions and cross-border enforcement challenges, best practices in managing regulatory investigations, and building an ethics-first organisational culture under the General Counsel‘s leadership.
Speakers Lineup: IWCCF 2026
The speaker line-up at the forum brings together senior in-house counsel, compliance chiefs, and law firm partners from India’s top corporations:
- Dr. Akhil Prasad, Board Member, Group General Counsel & Company Secretary, Boeing India
- Anand Joshi, CFO, Zuno General Insurance
- Sanket Dawda, Sr. VP & Global Chief Compliance Officer, Glenmark Pharmaceuticals
- Sachindra Kumar Rai, Chief Compliance Officer & Chief Ethics Officer, NaBFID
- Chitra Rentala, Partner – Dispute Resolution, Arbitration & White-Collar Crime, Trilegal
- Shalini Chakravorty, Chief Ethics & Compliance Officer, PhonePe Group
- Somyajit Sethi, Chief Ethics Officer, Wipro Limited
- Bharat Gupta, Compliance & Ethics Counsel, Grasim Industries (Aditya Birla Group)
- Priyam Singhvi, General Counsel & Compliance Officer – India & South Asia, Schindler India
- Kunal Joshi, Associate Director – Ethics and Compliance, Takeda Biopharmaceuticals India
- Swapnil Chatur, Senior Legal Counsel
- Lakshmi Nehru, Senior Compliance Manager – Investigations, Viatris
- Shailendra Kothavale, Chief Risk and Legal Officer – Aditya Birla Sun Life Insurance
- Suresh Kumar Bhutani, Group General Counsel and Company Secretary – Le Travenues Technology (Ixigo)
- Rajeev Uberoi, Director – IL&FS Infra Asset Management Limited
- Tarun Bhatia, Regional Managing Director, Co-Head APAC – Kroll
- Bharat Mehta, EVP, Regional General Counsel – Capgemini
- Rishi Gautam, Global General Counsel – Tata Consumer Products Limited
- Dr. Vivek Mittal, Executive Director of Legal and Corporate Affairs – HUL
- Mohit Shukla, Managing Director, India Legal and Lead India Govt and Regulatory Relations – Barclays Bank PLC
Snippets from IWCCF & BFLS 2025
ET Banking & Finance Law Summit 2026
Running as an afternoon-evening summit on the same day, the ET Banking & Finance Law Summit 2026 focuses on how organisations balance innovation with regulatory discipline in an increasingly fragmented global environment. With a strong emphasis on AI-led transformation, the summit will explore how financial institutions are leveraging technology in lending, compliance, dispute resolution, and risk management, while addressing emerging threats such as AI-driven fraud, cyber vulnerabilities, and evolving AML challenges.
The summit will feature 1 keynote, 25+ speakers, and 100+ participants.
The Banking & Finance Law Summit‘s agenda, beginning at 2:30 PM with registration and high tea, spans the readiness of financial institutions for continuous regulatory supervision, AI’s impact on capital flows and the new financial order, alignment between AIFs, ARCs and banks in India’s evolving debt resolution ecosystem, the case for a sector-specific insolvency framework under the IBC, ODR adoption by banks and NBFCs for faster dispute settlements, managing simultaneous scrutiny from RBI, SEBI and the ED, cross-border insolvency and asset tracing strategies, and whether financial institutions are adequately equipped to tackle the next generation of cyber attacks, AI-driven fraud and AML failures.
Speakers Lineup: BFLS 2026
The ET Banking & Finance Law Summit 2026 will assemble a distinguished gathering of senior legal, compliance, and risk professionals from across India’s financial services sector, including:1. Sunil Kumar, Group President and Chief Legal and Compliance Officer, Federal Bank
2. Satyanandan Atyam, Chief Risk Officer, TATA AIG General Insurance Company
3. Piyush Chamria, Chief Risk and Compliance Officer, Edelweiss Global Markets
4. Khyati Parekh, General Counsel, EAAA India Alternatives
5. Rajat Srivastav, General Counsel and Senior Vice President, CDSL
6. Prakhar Sharma, General Counsel, National Investment and Infrastructure Fund
7. Tanuj Hazari, Associate Partner, KNM & Partners
8. Yatri Dave Vitekar, Chief Vigilance Officer, SEBI
9. G. Ram Mohan Rao, Executive Director, SEBI
10. Shruti Rajan, Partner, Trilegal
11. Neetu Juneja, Director & Group Chief Compliance Officer, Motilal Oswal Financial Services
12. Garima Nahar, General Counsel, Chief Compliance Officer & Head of Secretarial, Jio BlackRock Asset Management
13. Nehal Shah, Group Head Compliance & Legal, Ambit Pvt Ltd
14. Ramesh Kannah, Chief Legal Officer, Five Star Business Finance
15. Aditya Goenka, President, Principal Officer and Chief Legal & Compliance Officer, YES Securities
16. Vikas Jalan, CFO, Paynearby
17. Sankalp Jain, Chief Legal Officer & Head of Corporate Secretarial, TATA AIA
18. Shivli Katyayan, SD & Head of Legal Affairs, Razorpay
19. Yesha Maniar, Group Company Secretary & Compliance Officer, Altius
20. Aparna Rawat, CLO, L&T Finance
Click here to stay tuned.
