Program on Know Your Customer (KYC), Anti Money Laundering (AML) and Financial Crime Risk Management (FCRM)
 
Learning, Risk Management

Wednesday, September 26, 2018 to Thursday, September 27, 2018
Classroom, Taj Lands’ End, Bandra (W), Mumbai

Program Objectives 

Review the important aspects and issues surrounding regulatory guidelines on KYC-AML-CFT in key areas of banks’ operations including trade, remittances, wire transfers and payments 

Discuss the widening scope of compliance in the area of AML and financial crime risk management

Explore how the compliance standard and performance can be strengthened through enhanced processes and controls including the use of advanced technologies

Demonstrate to the participants through case discussions and experience sharing the inter-linkages amongst operational risk management, fraud risk management and KYC, AML & financial crime risk management

Program Highlights 

Get to listen to interact with and learn from senior regulators ( RBI, SEBI, FIU, Enforcement Directorate etc.) and industry practitioners 

Opportunity for experience and knowledge sharing through close interaction with peers and common stakeholders 

Optimal mix of learnings from class room presentations, case studies, experience sharing

 

Participants Profile

Heads and Senior Officials in charge of KYC-AML implementation, financial crime management, operational risk, mobile and channel frauds, internal audit, compliance and vigilance in commercial banks.

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

Address N/A Timing 09:00 AM

Program Conditions

a) Program fee is payable before the program.
b) 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 within seven days of the program.

Contact Details

Pramod Kumar Panda

Sr. Program Director

+91-22-2657 1044/+91-9130014460
pramod.cafral@rbi.org.in  

 

 

Vinita Jain

Program Officer
+91-22-2657 1019/+91-9892883647
vinita.cafral@rbi.org.in  

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