Pallavi Kapale
Senior Financial Crime Officer (2LOD), Bank of China
Pallavi Kapale is listed as Senior Financial Crime Officer (2LOD), Bank of China. B2DB records 3 sessions at 4 conferences between 2025 and 2026, most recently FID Fraud & FinCrime 2026 (November 2026). Pallavi is scheduled to speak at Retail Bank Transformation Europe 2026 on 17 November 2026. Roles on record: panellist 1. Speaks mainly on Regulation & Policy.
Compiled from published conference agendas; not yet confirmed by Pallavi. Is this you? Claim this profile.
- Topics: Regulation & Policy
Upcoming
Retail Bank Transformation Europe 2026 17 November 2026 – 18 November 2026
- Fraud Moves Faster Than Rules: Staying Ahead of Emerging Threats in a Constantly Shifting Payments Landscape Speaker · 17 November 2026
Sessions at 4 conferences
FID Fraud & FinCrime 2026 9 November 2026 – 10 November 2026
- AI, alert fatigue, and the capacity to keep pace. Is the compliance function at breaking point? Speaker · 9 November 2026
FTT Fintech Festival 2026 9 November 2026 – 10 November 2026
- AI, alert fatigue, and the capacity to keep pace. Is the compliance function at breaking point? Speaker · 9 November 2026
FTT Mutuals 2026 9 November 2026 – 10 November 2026
Announced as a speaker.
Pay360 2025 25 March 2025 – 26 March 2025
- Good governance, security, sharing and privacy: Can we have it all? Panellist · 26 March 2025