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

 

Participants Profile

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

Per nomination Rs. 40,000/- + @18% GST

Address N/A Timing 09:00 AM

Program Conditions

a) Program fee is payable before the program.
b) Nomination may be cancelled up to seven working days before the program.
c) Organisation may depute another officer for the program, if the nominated person cannot attend the program.
d) Program fee will not be refunded, if the nomination is cancelled.

Contact Details

Ravindra Sangvai 
Program Director
+91-22-2657 1044/+91-90960 85079
rvsangvai@rbi.org.in  

 

Vinita Jain 
Program Officer
+91-22-2657 1019/+91-98928 83647
vinita.cafral@rbi.org.in  

 

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