Conference on Implementation and Compliance of Anti-Money Laundering (AML) Standards
Monday, November 30, 2015
The Classroom, Taj Lands End, Bandra(W), Mumbai
The objective of the program is to:
- Provide conceptual clarity and practical insights on ALM and effective risk management.
- Reflecting on the most important AML issues facing the industry by focusing on KYR Risk Rating, Customer Segmentation, Case Study on penalties, and STR filed to FIU.
- To sensitize the participants with the requirements role of FIU IND and AML/CFT Guidelines and Compliance/Submission of CTR, STR and reporting to FIU IND by the banks
- To understand and appreciate legal Repercussions of delayed/non submission
This one day Conference is specifically designed and targeted at the AML Head’s of banks/GMs and EDs in charge of AML.
View Program Description