Event Details

Conference on Implementation and Compliance of Know Your Customer (KYC)-Anti Money Laundering (AML) Standards Regime and Financial Crime Management

Learning, Risk Management

Tuesday, December 19, 2017 to Wednesday, December 20, 2017
Salcette I & II, Taj Lands End, Bandra(W), Mumbai

Program Objectives

  Sensitise the participants on the AML/CFT guidelines, requirements, role of FIU IND, compliance & submission of CTR/STR by the banks

     Appreciate the legal repercussions of delayed/non-submission of CTR/STR

     Gain practical insights on the current challenges in implementation of KYC-AML

     Operationalise an effective risk management framework

     Reflect on the critical AML issues like KYC risk rating, customer segmentation, etc. using case studies on STRs filed with FIU

Program Highlights         

     In-depth discussion using Case Studies on contemporary issues

     Close interaction with peers and common stakeholders from the industry

     Inputs from leading experts from the industry, RBI, Enforcement Directorate, FIU and FATF representatives. They would discuss the most recent developments and requirements for implementing KYC-AML as well as provide practical guidance for implementing robust and effective compliance programs


Heads and Senior officials working in the areas of KYC-AML implementation , financial crime management, operational risk, mobile and channel frauds, internal audits and vigilance in commercial Banks

Program Description
Address N/A Timing 09:00 AM

Photo Gallery

R V Sangvai, Program Director, CAFRALDr. Amartya Lahiri, Director, CAFRALProgram Participants Program ParticipantsPankaj Kumar Mishra, IRS, Director, Financial Intelligence Unit –IndiaProgram Participants
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