Event Details

Conference on Implementation and Compliance of Anti-Money Laundering (AML) Standards

Learning, Risk Management

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
Address N/A Timing N/A

Photo Gallery

Mohan Bhatia with Program ParticipantsVivek Chatrath and Ravindra SangvaiAML Program Group Photo Ashish K BiswasRavindra SangvaiProgram Participants
Read More

  • /
Copyright ©   CAFRAL. All Rights Reserved.
Scroll Back to the Top