Next-Level Compliance for BFSI: AI-Based Vendor and Payment Controls
A Masterclass for RBI, SEBI, MCA, & Tax Compliance and Due Diligence
Date: 18th March 2026 | Time: 3:00 pm to 4:00 pm (Online)
Host: Expenzing | Speaker: Shabbir Imani, Co-founder, Expenzing
Webinar Registration Form
Next-Level Compliance for BFSI: AI-Based Vendor & Payment Controls
Date: 18th March 2026, Time: 3pm to 4pm, Duration: 60 minutes
Why you should attend
The Financial Services industry is under intense pressure to strengthen controls while managing growing regulatory complexity from RBI, SEBI, IRDAI, MCA, and tax authorities.
This exclusive invitation only masterclass for BFSI leaders shows how AI-based vendor and payment controls can reduce risk, streamline due diligence, and provide real-time auditability across Procurement, Accounts Payable, and Payments.
What you will learn
- How AI enhances vendor and payment due diligence, including continuous monitoring and red-flag detection.
- How to facilitate internal and external audits so they become faster, more accurate, and less cumbersome.
- Ways to simplify compliance with RBI, SEBI, IRDAI, MCA, and tax frameworks using automated controls and digital trails.
- Real-world adoption insights from BFSI institutions that have implemented AI-driven controls for vendor management, Procurement, AP automation, and payments.
Who should attend
This session is ideal for leaders and specialists in the BFSI sector, including:
- CFOs, CIOs, CROs, Heads of Compliance, Internal Audit, and Risk.
- Heads of Procurement, Vendor Management, Accounts Payable, and Shared Services.
- Digital Transformation, FinOps, Governance, and Control owners responsible for regulatory and audit readiness.
About the speaker & Expenzing
Shabbir Imani
Co-founder,
Expenzing
Shabbir Imani is Co-founder of Expenzing and a veteran of enterprise solutions, with deep experience helping BFSI organizations modernize spend management, strengthen vendor risk frameworks, and deploy AI-led controls for fraud reduction and compliance.
About Expenzing
Expenzing is a spend management and controls platform focused on sourcing, procurement, and accounts payable, helping organizations stop leakage, cut waste, and improve compliance through intelligent automation and AI-powered fraud control. Expenzing is a leading provider of spend management software to the Indian BFSI sector, with implementations at institutions such as Tata AIG, SBI Life, PNB Housing Finance, and Godrej Housing Finance, among others.
